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Colombia appeared this week determined to crush one of the most powerful criminal organizations operating in the country,...

The United States has slapped aerospace company Boeing with a US$2.5 billion fine for choosing “profit over candor” by...

U.K. authorities issued a record £23.8 million (US$31.27 million) fine to a money transfer business for breaching strict...

A federal court in New York has sentenced a Russian hacker to 144 months prison time for his role in one of the largest data...

Two British citizens were indicted on Thursday over allegations that they swindled over a billion dollars from the Danish...

A court in El Salvador found Ex-President Elias Antonio Saca and his wife, Ana Ligia de Saca, guilty of illicit enrichment...

U.S. intelligence and security agencies believe that someone from Russia is responsible for recently discovered, ongoing...

Although Pakistan last week paid US$28.7 million to a British asset recovery firm it hired nearly two decades ago to find...

Authorities in Guatemala have detained seven people in raids on 20 properties as part of an investigation into a conspiracy...

After officials at the Johannesburg airport arrested three men who tried to smuggle gold bars in their hand luggage, the...

A 28-years-old Nigerian man from Norman, Oklahoma, pleaded guilty on Monday to helping launder money from a Nigerian-based...

European countries last year issued fines totalling 171.3 million euros (US$211 million) for violations of the EU’s...