Latin America

The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency Management...

Just days after Peruvian lawmakers accused top prosecutor Patricia Benavides of belonging to a criminal organization, she...

Mexican officials have sued five gun dealers from Arizona for allegedly providing weapons to criminal groups and cartels in...

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

The fight against foreign bribery is weakening among the world’s largest exporters, reaching a record low since Transparency...

A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to 15 years...

Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a...

A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...

The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one in ten of...

Spanish police arrested 16 people Thursday connected to the theft of 58 tonnes of copper cable on behalf of a larger...

The Inter-American Court of Human Rights (IACHR) urged Nicaraguan authorities to free 45 political prisoners detained during...

Venezuela on Saturday has freed seven jailed Americans in exchange for the release of two relatives of the Venezuelan...