Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt...
A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...
Azerbaijani President Ilham Aliyev appointed the chairman of a bank owned by his family members as the new governor to the...
A U.S. court ordered Monday that six California-based companies pay US$1.83 billion in restitution for defrauding the...
A U.S. jury convicted Friday a former Managing Director of Goldman Sachs for his role in the 1Malaysia Development Berhad...
Spain’s Civil Guard arrested Wednesday three individuals accused of fraudulently selling high-quality sofas that in fact did...
In a joint operation, Latvian and Lithuanian authorities dismantled two call centres in Riga and a third in Vilnius last...
Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...
At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in three...
Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...
Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds (US$34.5...
A Brazilian court found three companies guilty of illegally logging in the Amazon rainforest, fined them US$100,000 each and...