US Justice Department

Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...

A seventh person has been charged in connection with a long-running corruption investigation into the French conglomerate...

The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of dollars for...

Football’s world governing body lodged a claim with US authorities Wednesday for compensation of millions of dollars...

Romania’s highest court has approved an 18-month extradition to the US for hacker Marcel Lehel Lazar, also known as...

Russian-Norwegian telecom operator paid possibly as much as US$ 183.5 million in bribes and other payments to Gulnara...

VimpelCom says it will “acknowledge certain violations of the US Foreign Corrupt Practices Act and relevant Dutch laws” in...

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

VimpelCom Ltd. is in talks with the US Department of Justice (DOJ) to pay a near-record US$ 775 million to settle bribery...

Three employees of Texas-based firm Arc Electronics Inc. have been convicted of illegally supplying millions of dollars’...

A former Russian nuclear official has pleaded guilty in the United States to conspiracy to launder more than US$ 2 million...