Experts say lawlessness in Venezuelan gold mining areas makes it hard to meet U.S. standards for import. International ...
An international law enforcement operation led by the European Public Prosecutor’s Office (EPPO) resulted in the arrests of ...
A Lithuanian court has found Prienai district Mayor Alvydas Vaicekauskas guilty of abuse of office, fraud, and document ...
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France's former Minister of Justice and Minister of Culture, Rachida Dati, faces a requested four-year sentence for ...
Colombian authorities arrested two Ecuadorian women suspected of helping manage the finances of a major transnational ...
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 latest sentences in the 'Moby Dick' investigation target a network that allegedly used fake electronics invoices to drain ...
An internal report recorded 341 integrity breaches within France’s National Police last year, driven by a sharp rise in ...
Ahead of his trial, a high-stakes legal battle in Virginia erupts over missing evidence, secret crypto accounts, and alleged ...
Naim Pérez, known as Bendito Menor" (“Little Blessing”), turned his life as an illegal armed-group commander into social ...