Court/Trial

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...

Journalists who were detained last week during a mass raid in the Kurdish stronghold of Diyarbakir have been taken to court...

Do Kwon, CEO of South Korean crypto-firm Terraform Labs, has denounced allegations he cashed out more than US$2.7 billion...

A prosecutor at the Greek supreme court recommended on Tuesday that charges against five journalists accused of conspiring...

Amnesty International called the charges of treason and tax avoidance Belarussian courts are considering against the...

Guatemalan authorities charged current and former high-ranking officials involved with one of the largest nickel mines in...

Four members of the violent gang dubbed “the Sevens” wereconvicted Friday in a racketeering conspiracy wherein they...

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...

A London court convicted two former directors of a green investment scheme, finding them guilty of cheating investors out of...

The United States criticized Tunisian President Kais Saied for dismissing 57 judges on accusatiations of corruption and...

A U.S. court has asked Lebanon’s judiciary to serve legal papers against two top Lebanese politicians seeking to compel...

A scandal ripped through the halls of Paris’ most famous museum when authorities charged the former director of the Louvre...