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Authorities in Spain arrested four accused of a money laundering, debt collection and murder-for-hire entreprise with ties...

A U.S. court sentenced Tuesday a former New York construction executive to three years in prison for evading taxes on US$1.4...

Amnesty International has criticized Facebook for ultimately caving in to what the NGO considers a draconian set of...

Long considered one of the world’s most secretive financial jurisdictions, responsible for concealing hundreds of billions...

An American bank will pay US$390 million for receiving proceeds connected to organized crime as a result of failing to...

Namibian President Hage Geingob allegedly played a role in a bribery scandal that has shaken the southern African nation,...

An Indonesia-based global cigarette paper supplier agreed to pay nearly US$2.6 million in fines for conspiracy to commit...

Switzerland’s Attorney General has requested Lebanon’s legal assistance on a criminal investigation of the Banque du Liban...

The University of the Philippines has protested against a decision by the defence department to suddenly rescind a ban on...

Mexican authorities say they will not pursue criminal charges against former Defense Secretary, Salvador Cienfuegos Zepeda,...

Geneva prosecutors last week requested a five-year prison sentence for Israeli businessman Beny Steinmetz whom they have...

U.S. Prosecutor have charged a former governor and eight other former and current officials with a total of 42 charges...