Justice System

A federal court sentenced a Honduran citizen Wednesday to more than three years in prison for conspiracy to launder over...

Costa Rican authorities announced on Wednesday that they have detained two women wanted by their home country of Romania...

An Islamabad court allowed on Tuesday the National Accountability Bureau (NAB), the country’s anti-graft watchdog, to seize...

Serbia’s prosecutor requested the maximum possible sentence for the Balkan “Cocaine King” Darko Saric and his associates on...

Special courts in Iran sentenced on Sunday three people to death for financial crimes as part of a massive government...

A Florida court sentenced the former chief financial officer of Bankrate Inc. to ten years behind bars for orchestrating an...

The European Parliament has no obligation to tell the public what its 751 members do with their tens of millions of Euros...

A federal jury found the former owner of a marble mining company in Afghanistan guilty of defrauding a US. government agency...

Denmark’s financial regulator has reopened its investigation into Danske Bank which initially closed in May after a mounting...

The Azerbaijan Supreme Court on Tuesday rejected an appeal by Afgan Mukhtarli, the journalist who disappeared from a Tbilisi...

A man alleged to have participated in a human trafficking operation that saw minors from Guatemala transported to Ohio and...

The former New England Mafia boss Francis “Cadillac Frank” Salemme and his accomplice received life sentences for the 1993...