Defense lawyers argued in a Virginia courtroom that Sebastián Marset "studiously avoided" the United States, asking a federal judge to dismiss narco-terrorism and money laundering charges on the ...

The European Public Prosecutor’s Office has arrested another suspect in its “Escape Room” investigation into a cross-border ...

The former mother-in-law of recently dismissed Ukrainian Prosecutor General Ruslan Kravchenko owned a Dubai villa while he ...

The discovery of 39 suspected trafficked workers in a Port Moresby home highlights warnings that global cybercrime syndicates are expanding.

Romanian prosecutors have asked a Bucharest court to place former presidential candidate Călin Georgescu and businessman ...

Prime Minister Edi Rama announced Vlora Hyseni’s immediate dismissal after prosecutors implicated her in a sweeping investigation involving manipulated public contracts and the alleged destruction of ...

Tens of millions of dollars that the London-listed iron ore giant Ferrexpo donated to a Ukrainian charity were not used for ...

The Committee to Protect Journalists said Sunday that it is “deeply concerned” by reports that South African investigative ...

Ghana’s Narcotics Control Commission has announced the arrest of three suspects, who allegedly aided the activities of Dutch ...

Preparing to leave office amid a fraud probe targeting his own department, Ukraine’s outgoing prosecutor general signed ...

Amid debates over proposed legislation to regulate digital currencies, members of the U.S. Democratic Party organized a ...

The latest sentences in the 'Moby Dick' investigation target a network that allegedly used fake electronics invoices to drain ...