Wall Street Journal

The US Federal Reserve Board permanently barred on Tuesday the third senior Goldman Sachs executive from the banking...

One of the largest American investment banks, Goldman Sachs, reported a 24.8 percent drop in fourth quarter profits on...

Brazilian construction conglomerate Odebrecht SA agreed to pay US$50 million to NGO and charities as part of a settlement to...

Malaysian prosecutors filed on Friday criminal charges against 17 current and former directors of one of the largest banking...

Deutsche Bank has flagged suspicious financial transactions in accounts belonging to Jeffrey Epstein, the multi-millionaire...

An ex-Credit Suisse banker admitted last week he took kickbacks in a scheme that saw state-owned companies in Mozambique...

After the United States sanctioned a Mexican judge and a former governor for allegedly taking bribes from drug cartels,...

Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...

The US Justice Department has filed criminal charges against a flashy Malaysian financier and a former Goldman Sachs banker...

US prosecutors are pressing a former Goldman Sachs executive for information about the bank’s complicity in the siphoning of...

Companies that register in Delaware might soon have to identify their owners, as the state is backing federal legislation...

The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...