Courthouse News Service

Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following Sunday’s...

The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...

He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...

With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...

Due to the spread of the coronavirus, a Hawaiian judge postponed on Monday the sentencing of a former high-ranking Honolulu...

A US former executive is suing Dutch hedge fund Palladyne International Asset Management and London-based recruitment agency...