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The more things change, the more they remain the same, according to U.S. prosecutors.Specifically, the United States has...

A woman whose job it is to help poor people buy their own homes was charged on Wednesday with stealing more than 30...

The longest trial in the history of the Netherlands concluded Tuesday when the Amsterdam District Court imposed life...

Italian, Latvian, and Lithuanian authorities have joined forces to dismantle a major money laundering operation tied to a...

Italy’s financial authorities arrested five individuals implicated in a value added tax (VAT) fraud scheme that resulted in...

When the British petroleum giant Shell PLC announced last month that it would sell off its Nigerian oil interests, locals...

The United Kingdom government has thrown its support behind a bill aimed at combating intimidatory Strategic Lawsuits...

In the most recent crackdown on foreign and independent media, which appears to have escalated in anticipation of the...

The United States charged the head of a Japanese crime group who tried to sell plutonium and uranium from Myanmar to...

The U.S. and Canada sanctioned Friday hundreds of individuals and entities to mark the two year anniversary of Russia’s...

The European Union has unveiled its 13th package of restrictive measures targeting the regime of Russian President Vladimir...

U.K. authorities have frozen 22 London properties that the Azerbaijani lawmaker Javanshir Feyziyev and his wife are...