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European Union decision-makers approved restrictive measures against six individuals and five entities who have been...

Vietnamese criminologists, investigators, judges, and prosecutors gathered last week to learn how to better combat...

A German national was arraigned Friday in U.S. federal court on securities fraud charges that implicate him as the head of a...

An environmental activist from Yemen filed a lawsuit against two oil companies at the International Criminal Court (“ICC”)...

Amnesty International has urged European authorities to immediately stop transferring refugees and asylum seekers from the...

An American man on the run has been charged with 11 counts of wire fraud and one count of money laundering for allegedly...

The U.S. The Securities and Exchange Commission (SEC) has charged SAP, a multinational software company, with violating the...

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) Wednesday sanctioned a former Guatemalan official for allegedly...

Four Afghan nationals have been arrested in Sarajevo and charged with kidnapping three other foreigners and holding them for...

A 41-year-old woman was charged Wednesday with allegedly helping to fly more than 70 kilograms of methamphetamine from Papua...

Spanish police have dismantled an organized crime syndicate, arresting seven individuals dedicated to the distribution of...

Spain’s National Police raided a ritual celebration and dismantled a criminal network performing phony shamanic ceremonies...