US Justice Department

Paul Manafort, Donald Trump’s former campaign manager, along with his aide and longtime business partner Richard Gates, have...

Major gaps between South African and Namibian legislation that regulates the endangered species trade allowed for the sale...

US Bancorp agreed on Thursday to pay more than US $600 million in fines, settling allegations by federal prosecutors that...

The US subsidiary of Rabobank pleaded guilty to obstructing an investigation into money laundering by Mexican drug cartels...

U.S. federal lawyers have issued grand jury subpoenas to request evidence for their wide ranging probe into global sports...

A school in a remote town in South Africa owned by a chicken farmer with a checkered business history was chosen by that...

Bitcoin’s 80 percent climb in December made headlines last week and for the lucky investors who can now reap the benefits of...

The US Justice Department will expand benefits for companies to voluntarily report employees’ acts of foreign bribery in a...

The US has charged a former Senegalese foreign minister and the head of a non-governmental organization in Hong Kong with...

U.S. authorities unsealed charges against three former Rolls-Royce employees who have pleaded guilty of bribing foreign...

The “Fat Leonard” corruption investigation has grown over the past few years to involve 440 active-duty and retired US Navy...

Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.