Barack Obama

The U.S. Treasury Department Friday sanctioned seven people it identified as “key members and associates” of the Brothers’...

As the U.S. government budget faces cuts across agencies, one area that will actually grow is the fight against...

Russia has charged two prison officials with the 2009 death of Russian lawyer and whistleblower Sergei Magnitsky, Vladimir...

This week in organized crime and corruption: Transnational strategies to combat organized crime unveiled, rifts in...

The Obama Administration has quietly slapped travel bans on 60 Russian officials accused of assisting in the arrest of...

Washington unveils new strategy to combat transnational organized crime Valerie Hopkins The White House Monday announced...

United Arab Emirates (UAE) Authorities apprehended alleged Kyrgyz organized crime leader, Kamchy Kolbaev, in Abu Dhabi on...

In order to stem the flow of illegal guns to Mexican drug cartels, stricter regulations monitoring frequent gun purchasers...

The head of Kosovo’s central bank was arrested Friday in connection with a corruption investigation run by the European...

Bulgaria’s organized-crime crackdown continued last week, with the authorities branching out from the kidnappers and drug...

Police raided strip bars and nightclubs and arrested around one dozen people last week, aiming to shut down an organized...

By the time this is posted, the end-of-the-year top ten list mania, thankfully, will be over. Among the tedious roundups of...