United States

Mexican authorities said that they have arrested one of the Gulf Cartel leaders who is suspected of being involved in last...

The United States announced on Thursday further sanctions against several Russian oligarchs as well as their family members...

The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the same day,...

Credit Suisse has asked its investors and business partners to destroy documents about the yachts and private jets of its...

Two U.S. government agencies made the National Bank of Pakistan (NBP) pay a total of US$55 million in fines for repeatedly...

The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central Bank off...

In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...

The Committee to Protect Journalists urged Pakistan to immediately revoke a law that increases the prison term for...

Mexican authorities arrested a suspected member of the Los Ardillos criminal group, seized 11 stolen vehicles, 28 kilos of...

The U.S. has banned the import of antiquities and historical art from Afghanistan over fears of looting, the U.S. The...

Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...

Last Friday, a grand jury in the U.S. state of Utah indicted 17 people for drug trafficking and money laundering. A...