Donald Trump

The United States has charged former President Donald Trump’s close friend and ally Tom Barrack and two others on seven...

A U.S. court found on Tuesday a former bank executive guilty of bribery and of “corruptly using” his position to give...

Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...

A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...

Although the FBI is trying to discourage ransomware payments to hacking groups, global meat supplier JBS said it paid US$11...

With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

Iran’s role as a key node in the smuggling routes for methamphetamines from Central and South-East Asia to Europe has left...

Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...

The U.S. Treasury Department on Monday announced that it has re-imposed economic sanctions on an Israeli billionaire,...

The U.S. State Department banned one of Ukraine’s most powerful oligarchs, Ihor Kolomoisky, from entering the United States...

The District Attorney in Georgia’s largest county will reportedly meet with a grand jury this week to request subpoenas for...