Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and...
A seventh person has been charged in connection with a long-running corruption investigation into the French...
The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of...
Football’s world governing body lodged a claim with US authorities Wednesday for compensation of millions of...
Romania’s highest court has approved an 18-month extradition to the US for hacker Marcel Lehel Lazar, also known...
Russian-Norwegian telecom operator paid possibly as much as US$ 183.5 million in bribes and other payments to...
VimpelCom says it will “acknowledge certain violations of the US Foreign Corrupt Practices Act and relevant Dutch...
Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money...
VimpelCom Ltd. is in talks with the US Department of Justice (DOJ) to pay a near-record US$ 775 million to settle...
Three employees of Texas-based firm Arc Electronics Inc. have been convicted of illegally supplying millions of...
A former Russian nuclear official has pleaded guilty in the United States to conspiracy to launder more than US$ 2...