Sanctions

Twitter decided on Thursday to delete some 20,000 fake accounts linked to the governments of several countries - including...

Authorities in Mexico have reportedly arrested a former public official accused of embezzling more than US$1 million from...

A New York jury found the head of a Maltese bank guilty of defrauding the United States, evading its economic sanctions...

The Manhattan U.S. attorney charged 27 individuals, including trainers, veterinarians and drug suppliers, with a variety of...

Prosecutors in the US have charged two Chinese nationals for allegedly laundering money stolen during a cyberattack on a...

Several Montenegrin citizens have been detained when authorities of the Caribbean island of Aruba intercepted earlier this...

Switzerland’s Financial Market Authority (FINMA) banned on Thursday one of the largest Swiss multinational private banks...

The Rotenbergs’ secret American mansions, abandoned under US sanctions.

Russian authorities charged officers who last summer detained and allegedly beat investigative journalist Ivan Golunov with...

The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...

On International Human Rights Day Tuesday, the United States Treasury announced sanctions against Marian Kočner, a...

The US Treasury Department has imposed sanctions on several people and legal entities in Europe, Asia and Latin America...