Prosecutors allege the former aide and her husband laundered millions in proceeds from Chinese government officials to buy a ...

The mayor of Albania's capital, Erion Veliaj, a key figure in the ruling Socialist Party, was arrested on Monday on suspicion of corruption and money-laundering. Tirana Mayor Erion Veliaj inspects ...

Federal prosecutors have charged a prominent Miami defense lawyer with orchestrating a $100,000 bribery conspiracy involving ...

A letter from one federal prosecutor explains why the new administration is facing one of the largest Justice Department mass ...

A former NYC Board of Corrections member Julio Medina, who was also CEO of a firm called Exodus, has been indicted for ...

A Ugandan court on Wednesday charged nine senior officials from the Ministry of Finance, Planning, and Economic Development over their alleged involvement in corruption, electronic fraud, and money ...

On Feb 10, Jonathan Neo Choon Hian, 26, was handed four charges under the Computer Misuse Act over his alleged involvement in money mule activities. They include abetting to facilitate ...

A company director pleaded not guilty in the Kuala Lumpur sessions court here today to eight charges of fraud and money laundering involving RM5.1 million through a glove sales transaction five ...

The DOJ has put companies on fair notice of its expectations on how companies can responsibly adopt AI tools. Companies that ...

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022. Behind the scenes, he allegedly ran a sprawling illegal online betting ...