EU Adopts ‘Magnitsky Act’ Enabling Sanctions on Human Rights Abusers
The European Council established on Monday a global human rights sanctions regime which will allow the bloc to impose travel...
The European Council established on Monday a global human rights sanctions regime which will allow the bloc to impose travel...
Law enforcement agencies in 25 European countries and the United States are cracking down on the growing and disturbing...
Norway’s biggest lender faces a potential record-breaking US$45.5 million fine for its failure to comply with anti-money...
The U.K. Border Force officers have seized more than a tonne of cocaine, estimated at 100 million British pounds (US$133.28...
After publishing a report casting further doubt on Cyprus’ controversial and recently suspended citizenship by investment...
With the U.K. becoming the first country to approve a COVID vaccine, Interpol has warned again about the threat of organized...
European and U.S. authorities arrested in separate operations hundreds and identified thousands of so-called money mules -...
Every day about two rhinoceroses are killed in South Africa for their horns.
Senior White House officials are being investigated for their role in a potentially criminal and secret lobbying scheme in...
Belarus continues to crack down on public dissent following the controversial presidential election this summer, with...
In two massive operations that spanned three continents, authorities in North America, Europe and Brazil cracked down on...
A coalition of NGOs is calling on the European Union to protect civil society watchdogs from abusive private legal action...