A Pakistani court sentenced former Prime Minister Imran Khan and his wife to lengthy prison terms over the discounted ...

The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that ...

In Venezuela’s downtrodden fishing towns, locals are squeezed between a growing U.S. military presence off the coast and what ...

A White House proclamation said the two nations were added to the blacklist because their citizenship-by-investment programs ...

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The United States has sanctioned a Mexican cartel and its leader, saying they derive much of their income from fuel and oil ...

A 20-member delegation of the right-wing party Alternative for Germany wrapped up a weeklong U.S. visit, meeting officials to ...

OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a ...

Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a ...

Brussels’ auditors warn that anti-fraud architecture doesn’t keep up with sophisticated schemes, and that the European Commission lacks oversight of whether it recovers money from fraud investigations ...

Prosecutors in Geneva decided not to act on a criminal complaint by the private bank Reyl, which sought interrogations of ...

Among those hit by the new sanctions are two Azerbaijani businessmen who own and manage a UAE-based oil trading group. Ahead ...