US Federal Bureau of Investigation

Paul Manafort, Donald Trump’s former campaign manager, along with his aide and longtime business partner Richard Gates, have...

The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier Challenger...

The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...

Bitcoin’s 80 percent climb in December made headlines last week and for the lucky investors who can now reap the benefits of...

Maltese police arrested 10 people suspected of being involved in the killing of investigative reporter Daphne Caruana...

US and Brazilian authorities are investigating Qatar over new allegations of corruption in connection with its 2022 World...

The US has charged a former Senegalese foreign minister and the head of a non-governmental organization in Hong Kong with...

Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...

Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...

European Union leaders have called on Malta to thoroughly investigate into the killing of the country's prominent journalist...

One of Malta's most prominent investigative journalists – the reporter who uncovered the country's Prime Minister's ties to...