Justice System

Ukrainian prosecutors sent on Friday their indictment against former tax chief and close confidant of President Petro...

U.S. authorities unsealed charges against three former Rolls-Royce employees who have pleaded guilty of bribing foreign...

A Pakistani court dismissed on Wednesday a plea made by ousted Prime Minister Nawaz Sharif and his family to club three...

Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.

Alexandru Ghiță is a Romanian businessman and brother of Sebastian Ghiță, a former Romanian member of parliament who is...

Bogdan Rodić is a Serbian businessman linked to Darko Šarić, a drug-trafficking boss currently on trial for international...

Nicolae Dumitru, 53, is a Romanian businessman and real estate developer who has connections to politicians and former...

The bribery case against Sen. Bob Menendez, D-NJ, will soon be going to the jury, as the defense wrapped up on its case...

Nawaz Sharif, the ousted prime minister, returned to Pakistan from the UK this week in order to face an anti-graft court,...

The Tel Aviv magistrate’s court has indicted a former tourism minister who pleaded guilty to fraud and breach of trust in...

Nigerian President Muhammadu Buhari sacked two senior government officials on Monday following recommendations from an...

In a landmark case, a French court convicted Equatorial Guinea’s vice president on Friday of using ill-gotten gains to...