Justice System

A Malaysian subsidiary of Goldman Sachs pleaded guilty Thursday to charges in a scheme to pay more than US$1 billion in...

Kestas Komskis, the former deputy speaker of the Lithuanian parliament has been charged with embezzlement and intentional...

He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...

The U.S. judiciary has charged 10 Russian nationals in a scheme to smuggle mostly stolen iPhones, iPads and Apple watches...

Former French President Nicolas Sarkozy faces an additional conspiracy charge as part of a years-long investigation into...

The European Commission on Wednesday warned of growing corruption and attacks against the media and the judiciary in a...

A U.S. court found a Bulgarian national and owner of a Bitcoin exchange guilty for his role in an international fraud scheme...

Pakistani authorities on Monday arrested the leader of the country’s opposition on charges of corruption, prompting hundreds...

The ex-CEO of a world-renowned German car manufacturer will this week become the first of the company’s former executives to...

A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him...

The Russian oligarch controls companies that have donated US$100 million to a settler organization operating in occupied...

The United States has charged two individuals over an alleged bribery scheme relating to contracts for the supply of goods...