United States

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...

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

Indian officials have dismissed reports that it purchased the Pegasus spyware in 2017 as “sensationalism.” Trade data shows...

The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency Management...

Credit Suisse has agreed to pay US$495 million to settle a case related to the sale of mortgage-backed securities in the...

Mexican officials have sued five gun dealers from Arizona for allegedly providing weapons to criminal groups and cartels in...