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Two men have pleaded guilty to participating in a transnational tax fraud scheme, in which members of a group of four hacked...

British authorities charged Tuesday Diezani Alison-Madueke, Nigeria’s former oil minister, with bribery offenses pertaining...

Former Czech Prime Minister Andrej Babiš apologized to investigative journalist Pavla Holcová for falsely claiming that she...

Saudi border guards have systematically killed hundreds of migrants, including women and children, who were trying to cross...

The United States has banned three Congolese public officials and their wives from entering the country, claiming that the...

Authorities in the United States said that 24 individuals have entered guilty pleas for their involvement in a drug...

The Committee to Protect Journalists (CPJ) urged German and Georgian authorities on Wednesday to investigate the alleged...

Spanish authorities said they have dismantled an itinerant criminal group of Italian-Croatian origin involved in a series of...

American authorities blacklisted Wednesday three entities tied to a sanction evasion network that has facilitated arms deals...

Ecuador is preparing for presidential and legislative elections on Sunday after a campaign marked by assassinations of...

The Swiss banking giant UBS reached a settlement with U.S. federal authorities Monday to pay just over US$1.4 billion in...

Colombian conglomerate Grupo Aval and its bank subsidiary have agreed to pay approximately US$80 million to settle...