US Justice Department

Authorities have seized 100 suburban homes in Northern California that were allegedly used by the Chinese mafia to grow...

Two New York mafia figures pleaded guilty to trafficking the addictive opioid Oxycodone and forcing a Brooklyn doctor to...

Peruvian president Pedro Pablo Kuczynski has resigned following the release of secret recordings which implicate him in a...

Montenegro has welcomed dubious billionaires in the past — but at an international investors’ gathering, the country’s...

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

Major gaps between South African and Namibian legislation that regulates the endangered species trade allowed for the sale...

US Bancorp agreed on Thursday to pay more than US $600 million in fines, settling allegations by federal prosecutors that...

The US subsidiary of Rabobank pleaded guilty to obstructing an investigation into money laundering by Mexican drug cartels...

U.S. federal lawyers have issued grand jury subpoenas to request evidence for their wide ranging probe into global sports...

A school in a remote town in South Africa owned by a chicken farmer with a checkered business history was chosen by that...

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

The US Justice Department will expand benefits for companies to voluntarily report employees’ acts of foreign bribery in a...