A Tunisian court sentenced opposition leader Rached Ghannouchi to three years in prison for allegedly receiving foreign contributions, amid a crackdown on dissent. The...
A repeat offender, Craig Callaway, 64, known for his influential role in Atlantic City politics, faces fresh charges of election fraud. His prowess in...
Former German MPs Axel Fischer and Eduard Lintner, both from the Christian Democratic Union (CDU), have been charged with bribery and corruption by German...
On Monday, Malaysia formally charged a former finance minister for violating anti-corruption laws by not complying with a notice to declare assets, as part...
Ali Sharif Al-Emadi, former chairman of Qatar Airways and ex-finance minister of Qatar, has been sentenced to 20 years in prison for money laundering,...
On Friday, the Federal Reserve Board imposed an enforcement action, levying a fine of approximately $2.4 million on the Industrial and Commercial Bank of...
Singapore's Transport Minister S. Iswaran has resigned amidst corruption charges, marking the city-state's most significant political scandal in nearly four decades. Prime Minister Lee...
A cryptocurrency trading firm, Genesis Global Trading, Inc., has shuttered its operations and agreed to pay an $8 million penalty while surrendering its licenses...
Kenya’s former Assistant Minister for Internal Security, Stephen Kipkiyeny Tarus, appeared in court in Kampala on January 10, 2024, facing charges related to falsifying...
The New York State Department of Financial Services (DFS) Superintendent, Adrienne A. Harris, announced that Genesis Global Trading, Inc. will pay an $8 million...
Global law firm Clyde & Co received a £500,000 ($635,613) fine on Thursday for numerous violations of money laundering regulations involving a longstanding client,...
A gambling company, Gamesys Operations Limited, is set to pay a £6 million penalty following an investigation by the Commission that uncovered failures in...
