North America

Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in Malta,...

A U.S. federal court on Wednesday sentenced a Mexican national to 40 years in prison for his role in a human smuggling...

Poland has extradited a Belarusian-Ukrainian cybercrime suspect to the United States, where he could face decades in prison...

A U.S. court has sentenced former British Virgin Islands (BVI) Prime Minister Andrew Alturo Fahie to more than 11 years in...

U.S. prosecutors plan to feature a wealthy Romanian businessman, convicted of corruption charges in his home country, in the...

The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for...

While crypto ATM operators insist they take steps to protect the public, investigators say the machines are a gift to...

U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and...

A small company that donated to the U.K. Conservatives in 2020 has multiple connections to Doug Barrowman, who is at the...

A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.

TIAA has always insisted that its joint ventures with Brazilian sugar company Cosan invest responsibly. But leaked documents...

For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...