North America

The United States sanctioned Wednesday almost two dozen individuals and entities, including two influential government...

Danske Bank announced on Thursday that it had booked an additional provision of around US$1.8 billion designated for fines...

A U.S. federal judge found that a gold mining company has violated environmental laws more than 3,000 times at its Buckhorn...

Former Panamanian president Ricardo Martinelli will face a preliminary hearing for his alleged role in the “New Business”...

The United Nations has paid out tens of millions of dollars to Syrian companies linked to war profiteers, human rights...

Credit Suisse agreed to pay France 238 million euro (US$234 million) to settle a criminal probe accusing the bank of...

The U.S. sanctioned a network that sold military and sensitive dual-use technology from U.S. producers to Russian customers...

One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...

Anglian Water, a U.K. water company, was fined £871,000 (US$976,200) Wednesday for its inability to prevent a series of...

A federal court in New York sent on Monday a drug kingpin and paramilitary leader whom Colombia extradited in 2018 to prison...

Lafarge, the world’s largest cement manufacturer, pleaded guilty in a U.S. court Tuesday to conspiring to finance terrorist...

The U.S. Treasury imposed on Monday sanctions on 10 individuals managing al-Shabab’s financing networks and supplying the...