Courthouse News Service

Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following Sunday’s...

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...

Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...

He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...

With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...

Due to the spread of the coronavirus, a Hawaiian judge postponed on Monday the sentencing of a former high-ranking Honolulu...

A US former executive is suing Dutch hedge fund Palladyne International Asset Management and London-based recruitment agency...