UK House of Commons Passes the Magnitsky Asset Freezing Sanctions
The UK House of Commons unanimously passed legislation Tuesday that—if adopted by the House of Lords—will allow the...
The UK House of Commons unanimously passed legislation Tuesday that—if adopted by the House of Lords—will allow the...
Police in Italy arrested Tuesday the boss of a Sicilian mafia family and five of his aids for extortion and for forcing...
Ukranian authorities arrested two female ringleaders of a sex trafficking network that was sending young women to Turkey.
A Chinese court sentenced Beijing’s former deputy Communist Party Secretary to 13 years in prison for corruption and made...
Indian authorities arrested two orphanage officials for allegedly selling over two dozen babies and children to different...
As part of Pope Francis’ efforts to clean up the finances of the Holy See, the Vatican announced it froze more than two...
The husband of Spain's Princess Cristina will spend more than six years in prison for using his royal connections to...
Samsung Vice Chairman Lee Jae-yong was arrested on Friday for his alleged connection to the influence-peddling scandal that...
Authorities in El Salvador said they arrested 10 peoplefor helping former President Elias Antonio Saca launder US$ 22...
The recent spike in deportation raids sweeping the United States has inspired scam artists to prey on people’s fears and...
Moroccan and Spanish authorities arrested 10 people suspected of having trafficked dozens of Nigerian women to Spain,...
Indonesia's former top graft fighter has accused the country’s ex-president, Susilo Bambang Yudhoyono, of ordering he be...