United States

Two men who worked with the Trump Organization hold shares in GreenMet, which signed a deal with a company ready to mine...

The latest sanctions package also includes measures targeting financial networks accused of moving Iranian oil revenues...

Dutch Minister of Foreign Affairs David van Weel told parliament that the Netherlands didn’t allow U.S. forces to use a base...

The Dutch Navy will no longer participate in U.S. drug operations in international waters following American military...

U.S. bars travelers from Dominica and Antigua, citing security risks tied to “golden passport” programs.

The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that...

A 20-member delegation of the right-wing party Alternative for Germany wrapped up a weeklong U.S. visit, meeting officials...

OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a...

Nomma Zarubina, who is charged with lying about her alleged contacts with Russian intelligence, was jailed after failing to...

Société Générale de Banque au Liban is one of several banks facing civil suits for allegedly preventing customers from...

The U.S. and U.K. froze many assets of the “Prince Group Transnational Criminal Organization.” But one man sanctioned as an...