Court/Trial

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...

Following a scandal that shook up the Argentinian elite, a court in Buenos Aires has found two former high-ranking officials...

The former CEO of an American drug manufacturing company appeared in court Monday on charges that he knowingly distributed...

Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.

A court in the United Kingdom found three men belonging to a known organized crime group from East London guilty of trying...

Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...

About a month after his arrest, the Honduras Supreme Court ratified the extradition of former President Juan Orlando...

Prosecutors charged Brazilian President Jair Bolsonaro with illicit enrichment, in a case related to his former maid in Rio...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...

A British court sentenced another member of an international group involved in a human smuggling operation that led to the...

A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...

A Central African Republic militia leader appeared on Tuesday before a pre-trial chamber of the International Criminal Court...