An alleged ISIS sympathizer has been federally charged with an international terrorism offense after providing bomb components and money to individuals he believed were...

Starting from 2026, a revised classification of digital financial assets (DFAs) available to qualified and non-qualified investors will come into effect. Non-qualified investors will be able to freely purchase the most popular...

1. Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by all banks as of the end of March 2025,...

Imprisoned former Malaysian Prime Minister Najib Razak has been sentenced to a further 15 years in prison and fined 13.5 billion ringgit (approximately $2.8...

The Bank of Russia has devised a concept of cryptocurrency regulation in the Russian market. Cryptoassets will be accessible to both qualified and non-qualified investors, but the rules for them will differ. The Bank of Russia has presented its proposals regarding...

In one of the most expansive financial enforcement actions in recent years, the U.S. Department of the Treasury has launched a multi-tiered operation targeting...

In a landmark ruling that reinforces the global pursuit of accountability for wartime atrocities, a French court has sentenced former Congolese rebel leader and...

The Maharashtra government found itself in fresh political turbulence on Tuesday after a sessions court in Nashik upheld the two-year prison sentence awarded to...

Cuba’s Supreme Popular Tribunal has sentenced former economy minister Alejandro Gil to life imprisonment after finding him guilty of espionage in a closed-door trial,...

A French criminal court has sentenced former Moldovan Prime Minister Vlad Filat to two years in prison and imposed a €100,000 fine, marking the...

Federica Mogherini, the former European Union high representative for foreign affairs and security policy, has been formally charged in a Belgian investigation into alleged...

Colombia’s widening political corruption scandal deepened on Monday as prosecutors formally charged two former cabinet members of President Gustavo Petro’s administration for allegedly orchestrating...

Colombian prosecutors on Monday charged two former senior members of President Gustavo Petro’s government in what authorities describe as a wide-ranging congressional vote-buying scheme,...

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...