The United States has taken a strong stand against one of the most dangerous criminal organizations operating in Europe—the ...

The Treasury Department said Iran has increasingly utilized criminal networks to conduct attacks targeting the U.S. as well ...

A German court has decided to launch a criminal trial against two former executives of German engineering giant Siemens who ...

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

A German court is launching a criminal trial against two former Siemens executives for allegedly violating sanctions by ...

The president’s warning is having a chilling effect on progressive Israelis who once had been prepared to cooperate with the ...

The United States on Wednesday announced sanctions against the Foxtrot Network, a Sweden-based gang accused of carrying out ...

The Iranian regime leveraged the Foxtrot Network to carry out attacks on Israeli and Jewish targets in Europe, including the ...

Donald Trump may have no choice but to give Russian dictator Vladimir Putin everything he wants to end the brutal war in ...

The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal ...

In an interview with Middle East Eye, the UN special rapporteur on the independence of judges and lawyers Meg Satterthwaite ...