All News

Jose Adolfo Macias, a.k.a. “Fito,” was arrested 18 months after going on the run for the second time in his criminal...

Hugo Carvajal Barrios, who served as Venezuela’s director of military intelligence, was due to go to trial on June 30.

Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to...

The Syrian Legal Development Program (SLDP) calls for sweeping financial reforms, asset recovery, and institutional...

Italian authorities made new arrests in a sweeping VAT fraud case tied to organized crime and cross-border shell firms.

The arrest follows a recent constitutional amendment allowing the extradition of Costa Rican nationals, a move that could...

UK delists controversial Serbian arms broker accused of corruption; U.S. still calls him a key figure in illicit arms trade....

Illegal cattle ranches clearing the Amazon rainforest are behind the leather in high-end handbags made by top European and...

The new EU sanctions target Assad-linked financiers and ex-military officers over human rights abuses and support for...

Initially arrested in October 2023, the French national was scheduled for extradition soon after. However, Emirati...

Tbilisi court orders detention of Georgia’s former deputy economy minister, who stands accused of abusing his power to...

The government said it had responded to breaches of legal and health data.