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Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of...

The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.

Ukraine investigates fugitive Defense Ministry official over the purchase of faulty body armor and bad quality uniforms for...

Takeshi Ebisawa, a high-ranking Yakuza member, has pleaded guilty in a New York court to trafficking weapons-grade nuclear...

The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations

U.S. pharmaceutical company pays $4.07 million to resolve allegations that it violated the False Claims Act (FCA) by failing...

Authorities arrest popular Nigerian pastor, rescue children from his cartel

For years, Kwon allegedly directed a fraudulent crypto scheme that cost investors tens of billions.

Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making...

The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and...

Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties,...

The European Commission has opened an investigation against TikTok for facilitating interference in Romania’s 2024...