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Zimbabwe President Emmerson Mnangagwa was sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) Monday...

Amidst growing outrage over the plight of Russia’s political opposition and the untimely death of Kremlin critic Alexei...

Venezuelan President Nicolás Maduro’s campaign against critical media continued this week as the regime abruptly took the...

The European Public Prosecutor’s Office (EPPO) warned in its 2023 Annual Report that serious organized crime continues to...

Global Affairs Canada (GAC) sanctioned Sunday six Russians it deems responsible for the death of Alexei Navalny, whose...

The International Criminal Court Thursday deemed a convicted Ugandan warlord liable for more than €52 million (US$56...

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...