U.S. authorities have charged 14 people with conspiracy to transport, harbor, and bring illegal migrants into the country, ...

Kyrgyzstan has become a major hub for routing exports of sanctioned cars to Russia. One Moscow-based dealership flaunts an ...

Kyrgyzstan’s Supreme Court upheld prison sentences for two journalists accused of inciting mass unrest, a move condemned by ...

As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred ...

The American bank JPMorgan is among those who have failed in court to convince Belgium to release funds or assets, which are caught up in sanctions imposed because of Russia’s war on Ukraine. An ...

Czech officials uncover alleged multimillion-dollar fraud scheme at top hospital, arresting 22 in EU funds probe.

The EU’s most extensive sanctions package, alongside new UK measures, aims to cripple Russia’s war efforts, tighten energy ...

“Duterte has made a mockery of rule of law in his country,” said Drew Sullivan, editor for the Organized Crime and Corruption Reporting Project and one of the nine judges who made the selection from ...

For years, major artifacts sold to collectors and museums have been attributed to a Bremen-born naval officer who apparently ...

Non-profits urge judge to force the Trump administration to comply with order to restore frozen foreign aid, arguing that the ...

Kyrgyzstan’s Supreme Court upheld prison sentences for two journalists accused of inciting mass unrest, a move condemned by ...

U.S. designates eight Latin American crime groups as terrorist organizations, citing security threats, but Mexico pushes back ...