Court/Trial

Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian conglomerate...

The South African High Court renewed on Wednesday former President Jacob Zuma’s prison sentence, annulling a previous...

Authorities in the West African country of Togo arrested three journalists for taking part in a discussion broadcasted end...

A Canadian said to be ‘The Voice’ behind ISIS pleaded guilty on Friday to conspiring to support a designated foreign...

Bringing drug kingpins to face justice in the U.S. has long been seen as a key part of Washington’s anti-cartel arsenal....

A federal court in Alaska has indicted a Canadian national with a scheme to commit cyberattacks, the U.S. Department of...

Michael Steinhardt, a New York-based hedge fund manager and philanthropist, has surrendered more than 180 antiquities which...

A former enforcer of the Massachusetts chapter of The Almighty Latin King and Queen Nation (Latin Kings), was sentenced...

A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a sexually-exploitive...

A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized crime group —...

A U.S. court sentenced the wife of Joaquin “El Chapo” Guzman Leora to 36 months in prison and four years of supervised...

The Belarusian Supreme Court declared on Tuesday a network of informal pro-democracy organizations a ‘terrorist movement’...