Geoffrey Berman

A distinguished US university professor and leading expert on organised crime and drug trafficking has admitted to...

The Manhattan U.S. attorney charged 27 individuals, including trainers, veterinarians and drug suppliers, with a variety of...

The CEO of Sweden’s telecom giant called the bribery scandal shaking Ericsson “unacceptable” as the firm vowed to overhaul...

An Ohio drug trafficker has pleaded guilty to laundering more than US$19 million of narcotics profit on the dark web over...

Federal prosecutors in New York charged on Tuesday Turkey’s second-largest state-bank with money laundering and violating US...

The United States on Wednesday convicted a former Hong Kong official who was backed by a Chinese energy firm of bribery and...

Following revelations from the Panama Papers, the US has on Tuesday charged four people with wire fraud, tax fraud, money...

A Nigerian man whose email scams aimed to defraud businesspeople from Singapore to Switzerland out of millions of dollars...

United States authorities arrested an Iranian suspected of having funneled US$ 115 million through U.S. banks, concealing...