United States

New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?

Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...

Over a decade ago, Iraq’s Education Ministry launched an ambitious project to build 1,700 new schools. A billion dollars in...

Large fees to avoid military conscription have helped turn Syria’s diaspora into a major source of revenue for the...

Authorities in the United Kingdom warned on Wednesday of scammers posing as County Court bailiffs who are sending emails...

The U.S. beef industry must be wary of who they import from lest they encourage the destruction of the Amazon rainforest,...

The United States sanctioned on Wednesday a Sinaloa cartel boss and seven other Mexicans for smuggling tons of fentanyl and...

A U.S. court sentenced a Peruvian national on Tuesday to over nine years in prison for managing multiple call centres that...

The Department of Justice last week announced criminal charges against 138 doctors, nurses and licenced medical...

The U.S. will return US$25.6 million in assets purchased with the proceeds of corruption and seized from the Vice President...

For the first time ever, U.S. authorities imposed sanctions against a virtual currency exchange for its role in facilitating...