Court/Trial

The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...

Violence erupted throughout Colombia over the weekend after the government extradited the head of the notorious drug...

An unknown man threatened a prominent Azerbaijani journalist with a knife and ordered her to stop reporting about a...

Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...

In a historic move, the European Commission issued a Directive designed to better protect public watchdogs from abusive...

Four members and two associates of New York’s Genovese crime family were charged with multiple counts of racketeering in a...

A Jordanian businessman related to the royal family was sentenced on Wednesday to 18 years of hard labor and fined 191...

A federal jury indicted a 76-year-old man from Las Vegas for partnering with foreign telemarketers to steal financial...

In another act of defiance against the Kremlin, the Anti-Corruption Foundation (FBK) published Tuesday a list of over 6,000...

A U.K. court convicted a 33-year old barber from northwest London for paying thousands of pounds to lorry drivers to smuggle...

Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...

A man responsible for running a multi-year underground criminal enterprise involved in threats, money laundering, fraud, and...