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 ...

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

The European Union is expected to sanction nine individuals in connection with violence in the Democratic Republic of Congo, ...

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

The report proposes using tools such as visa bans and sanctions under the Global Magnitsky Act, which targets corruption and ...

The arrest of Guatemala’s most-wanted fugitive is a blow to one of the country's main drug networks, but may not curb the ...

A recently published letter from HM Revenue and Customs (HMRC) provides insight into the interactions between HMRC and the newly established Office of Trade Sanctions Implementation (OTSI) and on ...

The arrest of former Philippines President Rodrigo Duterte has given a timely boost to the International Criminal Court (ICC) ...

Iran is operating a ghost fleet to sell oil to China in violation of existing sanctions, which U.S. officials seek to stop ...

The high-profile case of former Philippine leader Rodrigo Duterte at the International Criminal Court comes at a welcome time ...