U.S.: Artifacts Sold by Pandora Papers Named Looter to be Returned
The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from Cambodia and...
The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from Cambodia and...
The U.S. Department of Justice (DOJ) indicted on Wednesday 13 people in a healthcare fraud, money laundering, and bribery...
An American leader of a neo-Nazi group was sentenced on Tuesday to seven years in prison for threatening journalists who...
As Zimbabweans faced the economic consequences of a crashing currency, well-connected businessman Kudakwashe Tagwirei...
A federal judge indicted nine Maryland-based members of the brutal MS-13 gang for a racketerring conspiracy which involved...
How deep corruption stretches into the South African government was revealed last week, after South Africa’s Judicial...
The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.
A North Carolina man pleaded guilty of promoting a nationwide tax fraud scheme and helping other conspirators file false tax...
The U.S. sanctioned on Wednesday the leader of the Bosnian Serbs and a TV station believed to be under his control for his...
A former scientist at a British pharmaceutical company pleaded guilty on Monday to stealing trade secrets on behalf of her...
A Greek journalist union condemned the court summoning of a reporter who claims to be targeted by authorities for exposing...
The U.N. is set to begin negotiations between its member states to establish legal instruments to confront the growing...