DOJ launches new effort to target corporate sanctions evasion
Deputy Attorney General Lisa Monaco announced a new effort by the Justice Department on Thursday to target corporate sanctions evasion and other financial crimes that...
Deputy Attorney General Lisa Monaco announced a new effort by the Justice Department on Thursday to target corporate sanctions evasion and other financial crimes that...
The Allied Democratic Forces (ADF) is one of the deadliest armed groups in eastern Democratic Republic of Congo, a volatile region that has been plagued...
Ericsson will pay over $200 million in penalties for allegedly violating a non-prosecution agreement regarding the company’s yearslong bribery campaigns.
The State Department’s annual—at least it’s supposed to be annual—report on terrorism released this past week to cover terrorism trends from 2021
The arrest of a “global terrorist” and financial supporter of Hezbollah in Romania on February 24 exemplifies the lengths the Lebanese militant group will go...
A Syrian Hezbollah agent was indicted for espionage and terrorism, the Attorney-General’s Office announced, after the suspect was caught in an IDF ambush when he...
Humza Yousaf, the favorite to become Scotland’s first minister, met with a former senior Hamas commander, the U.K’s Jewish Chronicle reported Thursday.
The three neighboring countries of Somalia are to send new troops to support Somali forces against al-Shabab in the next phase of military operations, the...
Manchester Arena bomber Salman Abedi was probably radicalised while fighting as a teenager in the Libyan civil war and later received training in bomb-making in...
There is no better environment for the expansion of violent extremist groups than a vacuum in state authority. It provides ideal conditions for these groups...
The Islamic State and al-Qaeda, the two Sunni terrorist groups vying not only for the leadership of the global jihadi movement but also for its...
The former US special representative for the reconciliation in Afghanistan, Zalmay Khalilzad, said that Iran“would be the centre of Al-Qaeda,” impacting Iran's ties with the...