Court/Trial

A federal jury indicted a 76-year-old man from Las Vegas for partnering with foreign telemarketers to steal financial...

In another act of defiance against the Kremlin, the Anti-Corruption Foundation (FBK) published Tuesday a list of over 6,000...

A U.K. court convicted a 33-year old barber from northwest London for paying thousands of pounds to lorry drivers to smuggle...

Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...

A man responsible for running a multi-year underground criminal enterprise involved in threats, money laundering, fraud, and...

The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that generated US$194...

A U.S. court ordered Monday that six California-based companies pay US$1.83 billion in restitution for defrauding the...

A U.S. jury convicted Friday a former Managing Director of Goldman Sachs for his role in the 1Malaysia Development Berhad...

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...

Following a scandal that shook up the Argentinian elite, a court in Buenos Aires has found two former high-ranking officials...

The former CEO of an American drug manufacturing company appeared in court Monday on charges that he knowingly distributed...

Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.