Court/Trial

U.S. courts last week indicted three Colombians and two Venezuelans for laundering US$1.6 billion in bribes allegedly paid...

Two men from Eastern Europe pleaded guilty in a U.S. court and were sent behind bars for providing what they called...

A court in Tennessee sent last week a physician for two decades behind bars for illegally prescribing opioids and causing...

A New York man was sentenced this week to 18 months in prison for trafficking exotic African cats, selling the dangerous...

The CEO of a major defense contractor who has been charged with bribery and arrested in Malta, arrived in the U.S. to face...

Amnesty International condemned Cambodia's recent conviction of an activist who was protesting against illegal logging...

An American who was formerly the executive vice president of U.S. operations at a Canadian oil-services company pleaded...

A former chief executive officer (CEO) of Braskem S.A., a Brazilian petrochemical company, was sentenced in a New York court...

A U.S. court sentenced a 25-year-old Chinese national to more than three years in prison after he pleaded guilty to...

The owner of a swanky Manhattan art gallery, who sold ancient artefacts to major auction houses like Christies and...

The European Court of Human Rights (ECHR) ruled on Thursday in favor of a group of Bosnians who sued Azerbaijan more than a...

Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...