Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work ...

A sweeping operation targeting corporate abuse and shell companies has led to the removal of over 11,000 firms from the U.K.

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case ...

The man shot dead last Tuesday at the entrance of a building in the heart of Barcelona has been identified as Filip Knežević, ...

Fans of the SexyBack star have launched an online petition urging Timberlake to condemn “repression unfolding in Georgia” ...

Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic ...

Authorities in Cambodia have made a series of arrests this week, detaining nearly 1,000 people as part of an ongoing ...

Internal reports show that the director of Casa de Rusia in Alicante coordinated anti-NATO actions, promoted the release of a ...

The birthplace of U.S. President Donald Trump’s director of personnel has been the subject of media speculation — fuelled by ...

Russian companies are shipping pillaged grain out of occupied Ukrainian ports. The apparent affiliate of a major Danish ...

Andorran court imposes prison terms and fines on BPA execs who laundered millions for a Chinese businessman tied to organized ...

Indonesian authorities have arrested 12 people accused of running a baby-trafficking ring between Indonesia and Singapore, according to police.