US Justice Department

Colombian authorities have accused several banana companies who allegedly financed paramilitary "death squads"...

Deutsche Bank said Monday it will pay US$ 625 million to US and UK financial authorities to settle charges that it helped...

Armenia’s Special Investigative Service (SIS) said Wednesday it stopped investigating the offshore accounts of former Major...

Western Union has agreed to pay US$ 586 million for willingly allowing criminals to use its services for money laundering...

British engineering giant Rolls-Royce has agreed to pay more than US$ 800 million to settle long-time bribery and corruption...

Financial giants Deutsche Bank and Credit Suisse stated on Friday they were willing to pay more than US$ 12 billion to...

Teodoro Obiang Nguema Mbasogo, the world’s longest-serving president, rules oil-rich Equatorial Guinea with an iron hand....

Accused of involvement in stealing billions from Malaysia’s sovereign wealth fund, Prime Minister Najib Razak did what...

United Kingdom officials successfully intervened to have the United States drop plans to prosecute HSBC for allowing...

Puerto Rico’s biggest oil supplier Petro West was accused of embezzling US$ 11 million in public funds from the already...

US authorities said on Friday that they had extradited a Macedonian citizen to the United States to face charges over...

Unaoil, a Monaco-based oil-services company, denied allegations posed by Fairfax Media and The Huffington Post that it was...