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The United States has slapped aerospace company Boeing with a US$2.5 billion fine for choosing “profit over candor” by...

U.K. authorities issued a record £23.8 million (US$31.27 million) fine to a money transfer business for breaching strict...

A federal court in New York has sentenced a Russian hacker to 144 months prison time for his role in one of the largest data...

Two British citizens were indicted on Thursday over allegations that they swindled over a billion dollars from the Danish...

U.S. intelligence and security agencies believe that someone from Russia is responsible for recently discovered, ongoing...

A court in El Salvador found Ex-President Elias Antonio Saca and his wife, Ana Ligia de Saca, guilty of illicit enrichment...

Although Pakistan last week paid US$28.7 million to a British asset recovery firm it hired nearly two decades ago to find...

Authorities in Guatemala have detained seven people in raids on 20 properties as part of an investigation into a conspiracy...

After officials at the Johannesburg airport arrested three men who tried to smuggle gold bars in their hand luggage, the...

A 28-years-old Nigerian man from Norman, Oklahoma, pleaded guilty on Monday to helping launder money from a Nigerian-based...

European countries last year issued fines totalling 171.3 million euros (US$211 million) for violations of the EU’s...

A court in Cape Verde ruled on Monday that Colombian businessman and Venezuela’s special envoy Alex Saab can be extradited...