Securities and Exchange Commission

Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim in the...

The Marina Bay Sands, a casino in Singapore owned by billionaire Sheldon Adelson, agreed to pay a settlement of US$6.5...

Boston-based pharmaceutical company Alexion Pharmaceuticals, Inc. said it will pay US$21.5 million to settle bribery and...

The US Securities and Exchange Commission has charged a former Goldman Sachs executive with attempted bribery of government...

Investigators with the US Justice Department and Securities and Exchange Commission are probing possible COVID19-related...

The US Securities and Exchange Commission, in a 200-page memo, outlined measures intended to increase transparency of...

Danske bank offered gold bars to wealthy clients to help them hide illicit Russian funds, according to documents seen by...

The Pennsylvania-based pharmaceutical company Mylan N.V. agreed to pay US$30 million to settle accusations of overcharging...

Facebook, Inc. will pay a record-breaking US$5 billion to settle government charges concerning its privacy policy and will...

Microsoft says it will pay US$26 million to settle federal corruption charges involving bribery in Hungary and a few other...

Walmart agreed to a settlement after US authorities accused the world’s largest retailer on Thursday of bribing foreign...

The District Court of Nevada sentenced 72 year-old Edwin Fujinaga to 50 years in prison for a US$1.5 billion ponzi scheme on...