U.S. Returns Trove of Looted Antiquities to Pakistan
U.S. authorities returned to Pakistan 104 artifacts that were among thousands of antiquities looted from Asian countries and...
U.S. authorities returned to Pakistan 104 artifacts that were among thousands of antiquities looted from Asian countries and...
The U.S. Department of Justice announced Tuesday that it would begin remitting over US$200 million in funds forfeited in...
A jury in San Diego has indicted eight individuals for defrauding elderly victims of over US$2 million by convincing them...
Mexican authorities rearrested on Monday one of the seven brothers who ran the notorious Mexican Arellano Felix cartel that...
The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...
The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...
The U.S. and the U.K. levied sanctions on Friday against nine Russian individuals and two entities, in response to the...
An international media watchdog urged Myanmar authorities on Monday to promptly free two journalists working for foreign...
A “criminal organization” that carried out illegal mining in the rainforests of northwest Colombia has destroyed large...
When reporters visited the jungles of ChocĂł, they found a rainforest scarred by huge dredgers and waters poisoned with...
Financial institutions around the world paid in the first two quarters of this year more than US$937 million in penalties...
A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...