United States

An American toxicology company agreed to pay $27 million to settle allegations that it billed the country’s federal health...

A U.S. judge has ordered a man to pay over US$36 million for his role in a forex and digital asset fraud scheme, according...

In March 2023, a member of parliament publicly questioned whether a prominent short-seller had ties to Russia. Leaked...

In response to a widening range of U.S.-led global sanctions against Russian companies and media, Vladimir Putin struck...

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...