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A report released this week by the U.S. Office of the Inspector General sounded the alarm on how the Drug Enforcement...

Prosecutors have opened last October an investigation to see whether the French tax authority has illegally given one of the...

Prosecutors announced on Wednesday that eight suspects were arrested for their role in siphoning over US$157 million out of...

A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for organized...

The Uzbekistani Justice Ministry has announced the transfer of US$10 million to the state budget following the sale of...

Authorities arrested 31 suspected members and associates of Boston’s NOB gang and charged them with a variety of criminal...

A British non-profit filed a lawsuit against the UK government for awarding a 108 million pounds (US$136 million) contract...

Four former executives of the Spanish branch of ICBC, China’s largest state-owned bank, pleaded guilty on Monday to...

The UK’s Financial Conduct Authority (FCA) has fined the London branch of Frankfurt-based Commerzbank 37.8 million British...

Authorities in Romania have brought drug trafficking charges against a man who once posed as US actor Robert de Niro in...

Some of Italy's leading mafia experts fear that the COVID-19 pandemic has only served to strengthen the mafia’s foothold...

After nine hours of testimony on Monday, a Maltese court announced that it would conduct a formal investigation into the...