Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...
Honduran authorities detained on Tuesday the country’s former President Juan Orlando Hernández at the request of the United...
A U.S. judge sentenced a high-ranking member of the infamous Gambino Crime Family to more than three years in prison and...
In the largest financial seizure in its history, the U.S. The Department of Justice (DOJ) took more than US$3.6 billion in...
Eleni Touloupaki, the Greek prosecutor who investigated bribes paid by Swiss pharmaceutical producer Novartis to Greek...
An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...
Four individuals were collectively charged on Wednesday in a narcotics conspiracy that resulted in the death of a well-known...
A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...
The federal court in the Southern District of Mississippi sentenced a pharmacist to five years in prison for a...
A baby, a teenager and two adults were discovered frozen to death last week in Canada just meters from the U.S. border,...
A member of the Universal Aryan Brotherhood (UAB), an American neo-Nazi white supremacist prison gang, pleaded guilty to...
The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from Cambodia and...