US Justice Department

In the first case of securities fraud related to COVID-19 to be brought before a US court, prosecutors charged the president...

The US Department of Justice has joined a whistle-blower’s lawsuit against California-based engineering firm AECOM, alleging...

How the Riviera Maya gang used media campaigns and ties to people in power to protect themselves.

A distinguished US university professor and leading expert on organised crime and drug trafficking has admitted to...

US authorities charged last week a former Venezuelan lawmaker who worked together with President Nicholas Maduro with...

US authorities arrested and charged a former Hollywood CEO in the latest case of a string of attempts to defraud the...

A Canadian court has ruled that extradition proceedings against Chinese tech giant Huawei’s CFO, brought by US authorities,...

After having paid massive fines and having returned thousands of questionably acquired antiquities, Hobby Lobby, a US based...

In a turn of events worthy of Hollywood, a man implicated in one of the most infamous heists in recent memory, who himself...

German Chancellor Angela Merkel confirmed last week that hackers tied to the Russian military intelligence, GRU, have...

It’s been an eventful week for Mexico, with the extradition of two high-profile cartel members to the US, threats made...

The United States transferred US$ 311.8 million to the government of Nigeria, the Department of Justice confirmed on Monday,...