North America

U.S. pharmaceutical company pays $4.07 million to resolve allegations that it violated the False Claims Act (FCA) by failing...

For years, Kwon allegedly directed a fraudulent crypto scheme that cost investors tens of billions.

Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making...

NDLEA Operatives foil Christmas drug smuggling attempt, seizing multi million dollar worth of methamphetamine and...

Pedro Silva Ochoa pleaded guilty to kidnapping and assaulting U.S. soldiers in Bogotá.

In Culiacán residents lock themselves indoors as night falls. Bars and restaurants are deserted. Troops patrol the streets....

The U.S. Treasury has sanctioned a Chinese cybersecurity firm, Sichuan Silence, and its employee, Guan Tianfeng, for their...

Justice officials from Brazil and the U.S. are investigating Fog, a new ransomware group that attacked Brazilian government...

U.S. authorities pursue claims of $115 million investor fraud, alleging cryptocurrency mining funds were misused and falsely...

The US sanctions Mexican Gulf Cartel members for illegally fishing in US waters

Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact...

Kenya’s President cancels deals with India’s Adani Group after a New York court charged Adani’s directors with bribery.