Sanctions

The European Central Bank withdrew the banking licence of Pilatus Bank in Malta, the country’s financial authority reported...

The US Treasury targeted two companies and 21 individuals, including four alleged crime leaders, tied to Japan’s largest...

Following sanctions the US Treasury imposed in April against Russian Oligarch Oleg Deripaska, authorities have frozen his...

Torture is widespread in police cells and prisons across Russia. A new analysis of court rulings shows what the perpetrators...

The U.S. Department of Justice indicted on Thursday seven Russian intelligence officers over alleged cyber attacks against...

Special courts in Iran sentenced on Sunday three people to death for financial crimes as part of a massive government...

US authorities arrested last Thursday more than 20 suspected members of the notorious Mara Salvatrucha gang, better known as...

The former top official in charge of foreign exchange at the Central Bank of Iran, Ahmad Araqchi, was arrested Sunday for...

Swiss mining conglomerate Glencore PLC issued astatement on Wednesday, saying it will cooperate with a U.S. corruption...

The US Justice Department Monday ordered Glencore, a Switzerland-based mining giant, to hand over documents relating to...

Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...

The European prosecutor who has been commended for taking down the Russian Mafia in Spain says Britain’s contribution to...