Sanctions

The US has sanctioned three brothers of the infamous Gupta family and one of their associates, accusing them of bribery and...

Russia’s Ministry of Justice declared on Wednesday opposition leader Alexei Navalny’s Foundation for the Fight Against...

Fourteen media workers have been murdered in Russia since the beginning of 2017, an analysis by the London-based Justice for...

Iranian sentenced President Hassan Rouhani's younger brother to five years in prison for corruption and bribery, the New...

Personal information of up to 60 million credit card holders of the Russia’s biggest bank ended up for sale on the online...

Nigerian authorities freed 19 pregnant women and girls, aged 15 to 28, who were raped by members of a child trafficking ring...

Telecom equipment producer Ericsson AB expects to pay a record US$1 billion to settle a US corruption probe concerning its...

Georgian authorities arrested last week several members of a child-trafficking crime group, accusing them of illegal...

Working together, several European law enforcement authorities dismantled an organized crime ring behind an illegal pay-TV...

With the arrest of 29 suspects, French and Spanish national police brought down an extensive human and drug trafficking ring...

Violating an international arms embargo, companies in the Czech Republic and Slovakia - also known as the Czechoslovak Group...

Portuguese authorities tore down Europe's second largest counterfeit currency networks, arresting five individuals Monday on...