Real Estate

When conducting business in foreign countries, the likelihood of bribe demands is the highest in North Korea, Turkmenistan,...

Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...

Luxembourg’s judicial authorities have joined Switzerland and France to become the third known European country to open a...

Mexican authorities said they arrested a man suspected of illegally intercepting a journalist’s private communications with...

Testimony in a new International Criminal Court (ICC) case corroborates a police report claiming Michael Yang, who is close...

The U.S. blacklisted on Wednesday the Israeli producer of a spyware, which was this summer at the center of a global scandal...

The European Union, the United States, and Japan joined forces to boost Indo-Pacific cybersecurity cooperation, the European...

Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...

The U.S. financial authority announced the renewal of its regulations aimed at preventing money laundering in purchases of...

Osorno Cóleman, a one-time foe of the dictatorial Ortega regime, joined forces with the government as top officials aided a...

The government of President Daniel Ortega is enabling an environmental disaster with far-reaching consequences.

Cultural property crimes, such as the theft and illegal exportation of paintings, ancient coins or other objects linked to a...