US Sentences Two Sons of Panamanian Ex-President
A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for laundering money...
A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for laundering money...
A whistleblower, who exposed corruption unfolding beneath the surface of a global oil company, touched down in his hometown...
A federal court in Brazil acquitted former president Michel Temer (2016-2018) on Wednesday after finding there wasn’t enough...
Brazil’s state oil company Petrobras announced on Tuesday that it has so far recovered more than 5.3 billion reals (US$920...
After having sent nearly 280 people to jail and having retrieved some US$800 million to state coffers, Brazilian prosecutors...
Financial authorities in the United States have slapped one of the world’s largest energy suppliers with a US$200 million...
The U.K. Serious Fraud Office (SFO) said it has secured nearly ÂŁ1.2 million (US$1.58 million) last week from the Brazilian...
A Brazilian lawmaker proposed on Tuesday a bill suggesting that politicians convicted of corruption should be punished with...
A Brazilian court has sent a former shipbuilding firm consultant to jail for 19 years after judges found him guilty of...
Switzerland’s Financial Market Authority (FINMA) banned on Thursday one of the largest Swiss multinational private banks...
A Peruvian judge has ordered 14 lawyers to be detained as an investigation is conducted involving alleged favoritism in the...
Brazilian construction conglomerate Odebrecht SA agreed to pay US$50 million to NGO and charities as part of a settlement to...