Court/Trial

After a three-week-long trial, a federal jury found on Friday four Mara Salvatrucha (MS-13) gang members guilty of drug...

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

A Cuban man who turned his Texas farm near the border to Mexico into a drug and human trafficking hub was sentenced to more...

One of the most wanted fugitives in Europe may be on his way home to Italy soon after Brazil’s Supreme Court Tuesday...

A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...

The Committee to Protect Journalists urged Pakistan to immediately revoke a law that increases the prison term for...

A Swiss court dismissed on Thursday a lawsuit brought by the sister of a Ukrainian oligarch against the country’s...

The corruption trial of former Peruvian President Ollanta Humala Tasso and his wife began on Monday, with the prosecutor...

A Croatian court ordered a one-month detention for the country’s former construction minister who has been accused of...

Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...

Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...

He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...