North America

Eleni Touloupaki, the Greek prosecutor who investigated bribes paid by Swiss pharmaceutical producer Novartis to Greek...

The art world’s extravagance and culture of privacy has made it an attractive industry for criminals to launder their...

Police in Indian-administrated Kashmir arrested on Friday a renowned journalist under the region’s anti-terrorism and...

Spanish police said on Monday that they have arrested seven people suspected of being members of a criminal network that...

Four individuals were collectively charged on Wednesday in a narcotics conspiracy that resulted in the death of a well-known...

An alleged cocaine trafficker, a trail of fake paperwork, and a cluster of criminals: inside the Amazon rainforest’s illicit...

A Russian lawmaker from Chechnya on Tuesday vowed to decapitate the family of a human rights lawyer, whose mother has...

One year after the military coup, Canada, the United States and the United Kingdom applied sanctions against several senior...

A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...

Leaked documents show two Azerbaijan state companies were set to siphon off $1.7 billion from Shah Deniz 2, which feeds the...

The federal court in the Southern District of Mississippi sentenced a pharmacist to five years in prison for a...

The U.S. and Nigeria signed an agreement last week to stem the flow of illegally trafficked cultural material out of the...