Court/Trial

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...

A London court convicted two former directors of a green investment scheme, finding them guilty of cheating investors out of...

The United States criticized Tunisian President Kais Saied for dismissing 57 judges on accusatiations of corruption and...

A U.S. court has asked Lebanon’s judiciary to serve legal papers against two top Lebanese politicians seeking to compel...

A scandal ripped through the halls of Paris’ most famous museum when authorities charged the former director of the Louvre...

A man accused of paying bribes in one of China's biggest-ever military corruption scandals allegedly funneled at least 114...

The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and market...

A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for laundering money...

The former head of a Honduran institution that was tasked with emergency procurement related to the COVID-19 pandemic was...

Mining magnate Beny Steinmetz has lost a major case against the West African nation of Guinea, after an arbitration court...

The United States put another foreign law enforcement official in their sights Monday as they designated Guatemalan Attorney...

First someone bugged Bolot Temirov’s apartment. Then police raided his office and allegedly planted drugs on him. Now,...