The U.S. Treasury Department has sanctioned the Los Mayos faction of the Sinaloa Cartel, including the leader of its armed ...

France’s financial crimes office is probing ex-Lebanese premier Najib Mikati and his brother for alleged fraud. NGOs say they ...

Georgian prosecutors accuse a currency exchange owner of running the country’s biggest laundering scheme, allegedly moving ...

U.S. hospital operator Prospect Medical Holdings imploded this year after long-term neglect and crippling debt. At the center ...

The arrest in Bulgaria of Igor Grechushkin — whose ship carried chemicals to Lebanon that exploded in 2020 — is viewed as a ...

Igor Grechushkin, who leased the ship that carried chemicals to Lebanon which then exploded, was arrested in Bulgaria after ...

Dmitry Artyakov, son of a top Russian state corporation official, told a Spanish prosecutor he had “nothing to hide” after ...

The Romanian subsidiary of Austria's HS Timber Group faces allegations that it under-reported the amount of lumber it ...

For the second time in its long-running dispute with Equatorial Guinea, the ICJ has ruled in France’s favor, paving the way ...

A Georgian court has remanded Israeli national Shimon Hayut, the focus of a 2022 Netflix documentary, in custody for three ...

Europol-backed operations in Spain and Portugal have seized more than 4 tonnes of cocaine and led to over 60 arrests between ...

Two journalists received prison terms and two accountants probation in a case critics say targets independent media and ...