Department

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

The United States has barred former Honduran President Porfirio “Pepe” Lobo Sosa and his wife and former First Lady Rosa...

The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...

The United States expanded on Wednesday export restrictions on Russia as part of existing sanctions over the poisoning of...

Former U.S. Secretary of Transportation Elaine Chao has abused the power and the resources of her office to help promote her...

Less than a week after the EU sanctioned a number of Russian officials allegedly responsible for the persecutions of...

A South African watchdog criticized the country’s ministry in charge of water for its response to widely reported corruption...

The State of New York filed on Tuesday civil charges against an opioid manufacturer for fraudulently overrating the efficacy...

A federal court in Texas has blocked a website selling fake coronavirus vaccine kits in the first US judicial action against...

Two brothers that ran a Monaco-based oil and gas consultancy have pleaded guilty in a US court of conspiring to bribe...

South Africa’s Public Works and Infrastructure Ministry will begin implementing so-called “lifestyle audits” of its...

Over the past 15 years, a lottery created to fund Lithuania’s Olympic athletes has outsourced more and more functions — and...