Ecuadorian Official Appears in US Court Over Laundering Odebrecht Bribe
Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...
Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...
In a joint operation, Latvian and Lithuanian authorities dismantled two call centres in Riga and a third in Vilnius last...
A British court sentenced a high-ranking member of an organized crime group to 21 years in prison for orchestrating the...
Russian oil and chemical tankers are disabling their on-board automated identification systems (AIS), thereby keeping...
In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...
About a month after his arrest, the Honduras Supreme Court ratified the extradition of former President Juan Orlando...
In another step towards closing off all avenues for Russia to sidestep international sanctions in response to the country’s...
El Salvador declared a state of emergency on Sunday in order to combat criminal organizations across the country which...
At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in three...
Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...
Prosecutors charged Brazilian President Jair Bolsonaro with illicit enrichment, in a case related to his former maid in Rio...
Ransomware attacks, business e-mail compromise and criminal use of cryptocurrency were last year on the rise in the United...