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Basler Kantonalbank, a bank headquartered in Basel, Switzerland, entered into a deferred prosecution agreement with the...

A federal court in Brooklyn sentenced on Wednesday a former Paraguayan soccer official to nine years in prison for...

Antonio La Torre, a Scotland-based restaurateur known for his seafood risotto and for being the older brother of a notorious...

Seven defendants representing a US ambulance company agreed to settle with the government for US$21 million over allegations...

Despite promises made by UK authorities to stop criminals from using the country to launder their money, BuzzFeed News...

That the European Union’s anti-fraud office had found evidence of “serious irregularities” and “conflict of interest” in the...

A Tajikistan court freed on Wednesday journalist and comedian Khayrullo Mirsaidov after he served nine months of the 12-year...

Migrants are paying organized crime groups 200 Moroccan dirhams (US$ 21.15) to help them jump over the border fence between...

The former managing director and vice chairman of Swiss Bank pleaded guilty on Wednesday for his role in the laundering of...

The Serbian Center for Investigative Journalism, CINS, will be considering its legal options regarding accusations made by...

A Brooklyn federal judge sentenced on Wednesday a former Brazilian soccer federation president to four years in prison for...

In the lead up to the 2018 elections, states are planning to spend US$ 380 million from the federal government to secure...