U.S. courts of appeals

The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his claim he...

Croatian police arrested 10 people suspected of being part of a violent criminal network that brought cocaine from South...

Citing procedural errors, Serbia's Supreme Court of Cassation annulled on Tuesday the final ruling against Serbian drug lord...

The husband of a whistleblower who provided evidence of alleged corruption to slain Maltese journalist Daphne Caruana...

Ending a decade-long trial, the Court of Appeal in Belgrade confirmed on Monday the 15-year prison sentence for Serbian drug...

Venezuelan President Nicolás Maduro’s chances to get hold of US$1.95 billion in gold stored in the Bank of England rose on...

After a Monaco court definitively dismissed charges against Swiss businessman and art dealer Yves Bouvier, whom Russian...

When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...

A UK court will allow the case of Ukraine's PrivatBank to proceed, opening the door for the bank to recover nearly US$ 3...

A Montenegro court found on Tuesday an investigative journalist, who was researching organized crime groups, guilty of drug...

The man responsible for embezzling US$485 million from his employer and perpetuating the biggest bank corruption scandal in...

A court in the United States ruled on Monday to disqualify lawyers representing a firm connected to the Magnitsky fraud...