US Justice Department

Rodrigo Duterte, the president of the Philippines, has ordered his country’s Department of Justice to pursue a...

The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by a thread.

A Malaysian subsidiary of Goldman Sachs pleaded guilty Thursday to charges in a scheme to pay more than US$1 billion in...

The U.S. judiciary has charged 10 Russian nationals in a scheme to smuggle mostly stolen iPhones, iPads and Apple watches...

A U.S. court found a Bulgarian national and owner of a Bitcoin exchange guilty for his role in an international fraud scheme...

Gilead Sciences Inc., a California-based pharmaceutical company, is set to pay US$97 million to resolve allegations that it...

While he is recovering in Berlin from a life-threatening poisoning attack with a state-developed nerve agent calledNovichok,...

Police in several European countries, the U.S. and Canada on Tuesday arrested 179 suspectedvendors and buyers who allegedly...

Plaintiffs are seeking over US$1 billion in an international lawsuit against a Danish bank accused of facilitating rampant...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him...