Glencore Settles Bribery Charges in the US, UK, Brazil
The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and market...
The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and market...
A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for laundering money...
The former head of a Honduran institution that was tasked with emergency procurement related to the COVID-19 pandemic was...
Mining magnate Beny Steinmetz has lost a major case against the West African nation of Guinea, after an arbitration court...
The United States put another foreign law enforcement official in their sights Monday as they designated Guatemalan Attorney...
First someone bugged Bolot Temirov’s apartment. Then police raided his office and allegedly planted drugs on him. Now,...
The leader of Haiti’s ‘400 Mawozo gang’ has been indicted for his alleged role in the kidnapping of 16 American missionaries...
Former Honduran President Juan Orlando Hernández, who for years has been a principal suspect in a transnational drug...
Cleaning house, Honduras extradited former police chief Juan Carlos Bonilla Valladares, alias El Tigre, to the United States...
Swiss bankers defended on Tuesday the decision of a parliamentary commission not to strike down the controversial article 47...
A chemical engineer for the Coca-Cola Company was sentenced Monday to 14 years in prison on espionage and fraud charges that...
The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...