Court/Trial

Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in the...

Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...

Since they first separated from Ukraine in 2014, a nexus of crime, corruption and rebellion has flourished in the...

A Swiss court last week acquitted former FIFA and UEFA officials Joseph Sepp Blatter and Michel Platini of fraud in...

A new law in Bolivia attempting to curb the nation’s high rates of gender-based violence foresees up to 20 years prison...

Brazil extradited one of the most prominent leaders of the ‘Ndrangheta mafia, who was on the run for over two decades after...

The notorious Russian mercenary group PMC Wagner, or the Wagner Group, has started recruiting prisoners from the St....

Kyrgyz authorities allege Bolot Temirov is a drug user and used falsified identification documents. But case files obtained...

Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one of the...

For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs, sent with...

One of the world’s major audit firms admitted its auditors had cheated on exams and agreed to settle the affair with U.S....