UBS to Pay US $1.4 Bn to Settle 2008 Financial Crisis Fraud Case
The Swiss banking giant UBS reached a settlement with U.S. federal authorities Monday to pay just over US$1.4...
The Swiss banking giant UBS reached a settlement with U.S. federal authorities Monday to pay just over US$1.4...
Colombian conglomerate Grupo Aval and its bank subsidiary have agreed to pay approximately US$80 million to settle...
Spanish authorities announced that they successfully dismantled a criminal organization engaged in the illicit...
The U.S. Treasury sanctioned on Friday four members of Russia's financial elite and a Russian business...
On request of the European Public Prosecutor’s Office, over 100 officers conducted last week searches across 28...
U.S. authorities indicted Friday a Polish national on charges that he allegedly administered a “bulletproof”...
Human Rights Watch has urged governments engaging with the Taliban regime to push for an urgent reversal of the...
To mark the third anniversary of Belarus’ 2020 presidential election, the Canadian government sanctioned an...
A comprehensive international operation led to the detention of 103 individuals and the seizure of over two...
Authorities in the Dominican Republic have arrested 24 suspects during a massive operation to dismantle a...
A Colombian national was handed two 45-year sentences Tuesday for his crimes as the kingpin of the “Clan Del...
With the rapid emergence of generative artificial intelligence (AI) and a worldwide hacking binge, 2024 is shaping...