US Justice Department

As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch customs have...

In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...

The former CEO of an American drug manufacturing company appeared in court Monday on charges that he knowingly distributed...

Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

A Cuban man who turned his Texas farm near the border to Mexico into a drug and human trafficking hub was sentenced to more...

An American pharmaceutical company agreed Monday to pay US$260 million to resolve allegations that it underpaid health care...

Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...

Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...

Honduran authorities detained on Tuesday the country’s former President Juan Orlando Hernández at the request of the United...