US Justice Department

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

Last week’s news that the US Department of Justice had indicted nearly two dozen people for alleged foreign corporate...

By the time this is posted, the end-of-the-year top ten list mania, thankfully, will be over. Among the tedious roundups of...

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

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

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

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

A man serving 40 years in prison for his role in the assassination of the Serbian prime minister now stands to lose his...

Ninety percent of commercial child pornography online originates with organized crime in Eastern Europe, according to a...

UK business secretary Peter Mandelson has rebuffed calls to discuss the full extent of his relationship with Russian metals...

Israel’s dozen major crime families have become more brazen in recent years as they fight over the usual industries – drugs,...

Bilking the U.S. government out of millions of dollars seems never to have been easier, with fraudsters using the federal...