Two Spanish Politicians Guilty in US$752 Million Fraud
Two former Spanish politicians have been found guilty of misusing public funds and barred from running for office...
Two former Spanish politicians have been found guilty of misusing public funds and barred from running for office...
When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas...
Lebanon’s authorities are employing defamation laws to silence journalists, activists, and other critics of their...
Top judge says public officials fired by Parliament have no right to appeal to the courts.
A Mexican general indicted for abetting billions of dollars in oil theft from the state-run petroleum company...
A judge has ordered former Malaysian Prime Minister Najib Razak to enter his defense against charges he embezzled...
A Peruvian judge has ordered 14 lawyers to be detained as an investigation is conducted involving alleged...
An Ohio drug trafficker has pleaded guilty to laundering more than US$19 million of narcotics profit on the dark...
Leaked emails show how Trump’s former campaign manager plotted with two current Ukrainian legislators to snap up...
A Moscow court ordered on Thursday two catering companies to compensate the families of schoolchildren who...
Two brothers that ran a Monaco-based oil and gas consultancy have pleaded guilty in a US court of conspiring to...
A Pakistani court granted bail to jailed former PM Nawaz Sharif on medical grounds Friday, his lawyer told media....