News

Under the new scope, the Department of Justice will limit its focus to bribery cases that harm U.S. businesses, a move ...
Nigeria’s Economic and Financial Crimes Commission has indicted former Anambra State Governor Willie Obiano for allegedly misappropriating funds set aside for security. Obiano has denied all charges.
Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border crossings ...
U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for ...
Despite Lukashenko’s claims of neutrality, Belarus provided covert medical aid to nearly 900 Russian troops — including ...