Enablers

The Pennsylvania-based pharmaceutical company Mylan N.V. agreed to pay US$30 million to settle accusations of overcharging...

The Attorney General’s Office (PGR) of the Dominican Republic confirmed Thursday that the Brazilian construction giant...

The son of Lithuania’s first president’s widow was sentenced on Friday for tax fraud in a criminal case launched after...

Malaysian prosecutors filed on Friday criminal charges against 17 current and former directors of one of the largest banking...

Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.

Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...

A twenty-year-old cybersecurity worker was arrested and charged on Tuesday with hacking the personal and financial records...

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

Four United States senators have introduced a bipartisan bill intended to put an end to the country’s status as a premiere...

With his official salary, it would take the head bodyguard of Russia’s prime minister more than 100 years to pay for this...

British authorities have banned the sale of properties linked to a public official “believed to be involved in serious...

Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the region’s...