US Justice Department

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

Nine high-ranking Navy officers were arrested for accepting luxury travel, elaborate dinners and prostitutes from a...

Volkswagen finalizedFriday aUS$ 4.3 billion settlement with the US Justice Department after being caught using secret...

Thanks to a tip off from a hotel worker, the Department of Justice has uncovered a complex network of international money...

Colombian authorities have accused several banana companies who allegedly financed paramilitary "death squads"...

Deutsche Bank said Monday it will pay US$ 625 million to US and UK financial authorities to settle charges that it helped...

Armenia’s Special Investigative Service (SIS) said Wednesday it stopped investigating the offshore accounts of former Major...

Western Union has agreed to pay US$ 586 million for willingly allowing criminals to use its services for money laundering...

British engineering giant Rolls-Royce has agreed to pay more than US$ 800 million to settle long-time bribery and corruption...

Financial giants Deutsche Bank and Credit Suisse stated on Friday they were willing to pay more than US$ 12 billion to...

Teodoro Obiang Nguema Mbasogo, the world’s longest-serving president, rules oil-rich Equatorial Guinea with an iron hand....

Accused of involvement in stealing billions from Malaysia’s sovereign wealth fund, Prime Minister Najib Razak did what...