United States

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

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

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

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

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

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

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

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

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

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

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

A man named Avraham Eisenberg revealed himself to be one of the hackers behind last week’s US$114 million exploit...