Court/Trial

A court in the United Kingdom found three men belonging to a known organized crime group from East London guilty of trying...

Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...

About a month after his arrest, the Honduras Supreme Court ratified the extradition of former President Juan Orlando...

Prosecutors charged Brazilian President Jair Bolsonaro with illicit enrichment, in a case related to his former maid in Rio...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...

A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...

A British court sentenced another member of an international group involved in a human smuggling operation that led to the...

A Central African Republic militia leader appeared on Tuesday before a pre-trial chamber of the International Criminal Court...

After a three-week-long trial, a federal jury found on Friday four Mara Salvatrucha (MS-13) gang members guilty of drug...

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

A Cuban man who turned his Texas farm near the border to Mexico into a drug and human trafficking hub was sentenced to more...

One of the most wanted fugitives in Europe may be on his way home to Italy soon after Brazil’s Supreme Court Tuesday...