Court/Trial

Former Panamanian president Ricardo Martinelli will face a preliminary hearing for his alleged role in the “New Business”...

In a historical ruling, Uganda’s Standards, Utilities and Wildlife Court sentenced a man to life in prison for illegal...

The European Parliament paid tribute to Maltese investigative journalist Daphne Caruana Galizia on Thursday, nearly a week...

A federal court in New York sent on Monday a drug kingpin and paramilitary leader whom Colombia extradited in 2018 to prison...

Lafarge, the world’s largest cement manufacturer, pleaded guilty in a U.S. court Tuesday to conspiring to finance terrorist...

Indian officials have dismissed reports that it purchased the Pegasus spyware in 2017 as “sensationalism.” Trade data shows...

The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency Management...

A Pakistani court acquitted Prime Minister Shehbaz Sharif and his son from a money laundering and corruption case filed...

Two brothers went on trial on Friday in Malta for allegedly killing investigative journalist Daphne Caruana Galizia, who...

A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to 15 years...

A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three million...

A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...