United States

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

Two men from Eastern Europe pleaded guilty in a U.S. court and were sent behind bars for providing what they called...

A court in Tennessee sent last week a physician for two decades behind bars for illegally prescribing opioids and causing...

The Assad regime in Syria has been diverting millions in aid from foreign agencies through currency manipulation, making an...

A New York man was sentenced this week to 18 months in prison for trafficking exotic African cats, selling the dangerous...

The CEO of a major defense contractor who has been charged with bribery and arrested in Malta, arrived in the U.S. to face...

Contrary to many Hollywood depictions, the main victims of cybercrime are seldom the wealthy and powerful with deep bank...

The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...

An American who was formerly the executive vice president of U.S. operations at a Canadian oil-services company pleaded...

A former chief executive officer (CEO) of Braskem S.A., a Brazilian petrochemical company, was sentenced in a New York court...

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...

The U.S. Office of Foreign Assets Control (OFAC) sanctioned four Mexican nationals last week, accusing them of trafficking...