U.S. Department of Justice

Nine high-ranking Navy officers were arrested for accepting luxury travel, elaborate dinners and prostitutes from a...

A judge has ordered the arrest of Peru’s former president Alejandro Toledo for allegedly taking US$ 20 million in bribes...

Peruvian authorities searched the home of former President Alejandro Toledo Saturday as part of a sweeping corruption...

Colombian authorities said they arrestedon Saturdaya former senator suspected of taking US$ 4.6 million in bribes to help...

Teodorin Obiang, the son of Equitorial Guinea’s President Teodoro Obiang Nguema, went on trial in France on charges...

The co-founder of Liberty Reserve, a digital currency company based in Costa Rica, was sentenced on Friday to 20 years in...

Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money laundering,...

The US Department of Justice (USDOJ) and New York State Department of Financial Services (NYDFS) have expanded their...