Court/Trial

Brazil extradited one of the most prominent leaders of the ‘Ndrangheta mafia, who was on the run for over two decades after...

The notorious Russian mercenary group PMC Wagner, or the Wagner Group, has started recruiting prisoners from the St....

Kyrgyz authorities allege Bolot Temirov is a drug user and used falsified identification documents. But case files obtained...

Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one of the...

For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs, sent with...

One of the world’s major audit firms admitted its auditors had cheated on exams and agreed to settle the affair with U.S....

An Israeli court sentenced Yitzhak “Itzik” Abergil, the don of the so-called Abergil crime family in Tel Aviv, to three life...

Ghislaine Maxwell was sentenced Tuesday to 20 years in prison for helping Jeffrey Epstein traffic and sexually abuse...

A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian crime ring...

A subsidiary of the Swiss commodities giant Glencore admitted it paid millions of dollars in bribes to African officials to...

A Honduran court has sentenced the former head of the hydroelectric dam company Desarrollos Energéticos (Desa) to 22 years...

Despite charges of illicitly trafficking over 30 tonnes of ivory for over a decade now, the alleged members of one of...