Credit Suisse Accused in Multimillion Dollar Fraud, $15 Billion Money Laundering
Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...
Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...
A Supreme Court justice has blocked the appointment of Luiz Inacio Lula da Silva, Brazil’s former president, to a cabinet...
Football’s world governing body lodged a claim with US authorities Wednesday for compensation of millions of dollars...
US authorities have charged Bulgarian resident Nedko Nedev with six counts of fraud and two counts of aggravated identity...
Former Brazilian President Lula da Silva was charged late Wednesday with money laundering and tax misrepresentation, the...
Brazil’s Supreme Court voted unanimously yesterday to allow corruption charges to proceed against Eduardo Cunha, Brazil’s...
Brazilian authorities issued an arrest warrant for campaign strategist Joao Cerqueira de Santana Filho and his wife, Monica...
Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money laundering...
Attorney General Mohamed Apandi Ali has cleared Malaysian Prime Minister Najib Razak of corruption after concluding that a...
German and Turkish police Wednesday arrested 35 suspects and broke up a human trafficking ring that had been smuggling...
Sweeping reforms rapidly introduced by Poland’s new government are threatening to undermine the country’s constitution and...
The US is reportedly seeking to seize US$ 1 billion in European assets as part of investigation into alleged corruption...