Donald Trump

An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...

U.S. prosecutors charged three men with varying counts of wire fraud and money laundering committed in a scheme to solicit...

When thieves plundered one of the U.K.’s swankiest jewellers last month, they didn’t take any diamonds or other precious...

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

U.S. prosecutors indicted on Monday a former presidential campaign manager and a campaign advisor for conspiracy to...

Hugo Armando Carvajal Barrios, a former Venezualan assembly member, general and head of military intelligence for the late...

Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish...

The United States has charged former President Donald Trump’s close friend and ally Tom Barrack and two others on seven...

A U.S. court found on Tuesday a former bank executive guilty of bribery and of “corruptly using” his position to give...

Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...

A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...

Although the FBI is trying to discourage ransomware payments to hacking groups, global meat supplier JBS said it paid US$11...