More than a decade after his dramatic arrest shook the foundations of Portuguese politics, former Prime Minister José Sócrates returned to court on Thursday...
Germany has unveiled updated guidelines and an accompanying application note to bolster its fight against money laundering and terrorist financing. Released by the Federal...
In a dramatic turn in Russia’s widening crackdown on military corruption, former Deputy Defense Minister Timur Ivanov was sentenced Tuesday to 13 years in...
Marat Beketayev, Kazakhstan’s former Minister of Justice, has been sentenced to nine years in prison with confiscation of property following a conviction on charges...
In a ruling that has reignited fierce political controversy and deepened diplomatic tensions in Latin America, an Ecuadorian court has sentenced former Vice President...
Former French Prime Minister François Fillon was handed a four-year suspended prison sentence on Tuesday over a high-profile “fake jobs” scandal involving his wife,...
Former U.S. Senator Bob Menendez reported to Federal Correctional Institution Schuylkill on Tuesday to begin serving an 11-year sentence following his conviction on federal...
In its latest review, the Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, often referred to as the...
In a major move to reinforce the integrity of the EU’s financial system, the European Commission has revised its official list of high-risk third-country...
Sorina Pintea, who served as Romania’s Minister of Health between 2018 and 2019 under Prime Minister Viorica Dăncilă’s administration, has been sentenced to three...
The Financial Crimes Enforcement Network (FinCEN), an arm of the U.S. Department of the Treasury, released a sweeping new advisory this month aimed at...
In a major blow to the once-powerful Rajapaksa political dynasty, two former cabinet ministers from the government of ousted president Gotabaya Rajapaksa were sentenced...
Former Trade Minister and ex-Chairman of Lanka Sathosa, Nalin Fernando, has formally lodged an appeal with the Supreme Court challenging his conviction and 25-year...
