North America

The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a statement...

Spanish authorities arrested on Thursday 19 people suspected of being part of a transnational crime ring involved in drug...

The U.S. authority in charge of fighting financial crimes like money laundering and terrorist financing said on Monday that...

Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...

A Swedish court cleared on Wednesday a former business area manager at engineering giant Bombardier of corruption charges,...

The European Union has praised Serbia for its commitment to “fundamental reforms,” and the country’s drive for membership is...

A U.S. District Court judge last week dismissed the bankruptcy plan of Purdue Pharma that would grant its owners immunity...

U.S. President Joe Biden issued two executive orders last week, one establishing a national council to address the threat of...

A number of U.S. lawmakers called on the administration of President Joe Biden to apply the Global Magnitsky Act and...

Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian conglomerate...

The CEO of Lithuania’s railway company (LTG) announced his resignation on Tuesday after a scandal over the transit of...

A Canadian said to be ‘The Voice’ behind ISIS pleaded guilty on Friday to conspiring to support a designated foreign...