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 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...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a new alert urging money services businesses (MSBs) to heighten scrutiny...

On 26 November 2025, the Serious Fraud Office (SFO) published updated Guidance on Evaluating a Corporate Compliance Programme. The new guidance replaces the previous guidance...

TALLAHASSEE, FLORIDA – John Kuhlmann, 78, of Daytona Beach, Florida, pleaded guilty in federal court to a charge of operating an unlicensed money transmitting...

MIAMI – A federal grand jury in Miami returned an indictment on Oct. 2 charging two Guyanese nationals with participating in a multi-year scheme...

In brief The National Council for Advertising Self-Regulation (CONAR) approved a new wording for Article 36 of the Brazilian Advertising Self-Regulation Code, promoting the creation...

In brief Smuggling and the facilitation of smuggling, as offenses that undermine the country’s economic and social order, represent significant risks for companies engaged in...