Court/Trial

A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...

The first court hearing in a Bulgarian bribery case, headed by the European Public Prosecutor’s Office (EPPO), took place on...

The trial of a former executive of a Honduran government agency that was tasked with emergency procurement related to the...

A member of the Universal Aryan Brotherhood (UAB), an American neo-Nazi white supremacist prison gang, pleaded guilty to...

A High Court in Sri Lanka sentenced on Wednesday a top prison official to death over the 2012 brutal execution of 27 inmates...

A federal judge indicted nine Maryland-based members of the brutal MS-13 gang for a racketerring conspiracy which involved...

Two women were charged with trying to launder about US$700.000 in criminal proceeds on behalf of a drug dealer and member of...

A North Carolina man pleaded guilty of promoting a nationwide tax fraud scheme and helping other conspirators file false tax...

A former scientist at a British pharmaceutical company pleaded guilty on Monday to stealing trade secrets on behalf of her...

The director of a French language website and an independent journalist were convicted in a in Niger court on Monday for...

Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...

A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...