organization

US Justice Department

Pukanic Murder Trial Opens

Four men pleaded not guilty to murdering a prominent Croatian magazine editor and a colleague at the start of their trial...

UK Company Eyed for Corruption

The UK’s top body for fraud will pursue corruption charges against the country’s top defense company over alleged bribery to...

Deal on Bank Secrecy

A face-off that had pitted Swiss banking secrecy laws against the US government’s desire to tax the income hidden by...

Pact Signed on OC, Drugs Info

Two US federal agencies signed cooperation agreements last week to share information on drug trafficking and organized crime...

US Bill on Corporate Openness?

A Senate committee last week heard testimony on a bill that would require private corporations to disclose their owners, in...