United States

New York’s authorities said Thursday they fined Pakistan’s largest bank with US$ 225 million for repeatedly failing to...

Brazilian Federal Police arrested on Monday 79 suspects and raided 190 locations in a crackdown on a drug-trafficking...

Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field trip to the...

Pakistan’s largest bank will shutter its only branch in the United States after regulators there announced they were seeking...

The US indicted Wednesday a Russian man suspected of laundering more than US$ 4 billion for people involved in computer...

Volkswagen, Audi, BMW, Porsche and Daimler are under investigation by the EU and German authorities for forming a secret...

The largest criminal marketplace on the dark web for the illicit trade of drugs, firearms, computer hacking tools and more...

A special report published Wednesday urges the Ukrainian government to step up its commitment to investigating the July 2016...

Australian model Miranda Kerr has handed over US$ 8.1 million worth in jewelry purchased for her by Malaysian financier Jho...

The Mexican government has targeted journalists, lawyers, and anti-corruption activists using spyware intended for...

Prevezon Holdings Limited,a Cyprus-based company,agreedon Fridayto pay US$5,896,333.65 to the US Treasury tosettlea money...

Lithuanian authorities raidedThursdaythe homes of two high-ranking officials as part of an international corruption...