The U.S. Treasury Department has opened an investigation into allegations that tax dollars from Minnesota may have been funneled to the militant group Al-Shabaab in…
Brazil pushes for U.S. cooperation in probe into money laundering tied to fuel sector
Brazil’s government plans to seek direct cooperation from Washington after authorities uncovered a money-laundering network that allegedly used companies registered in Delaware to shield the…
UK unveils U.S.-style whistleblower rewards to target tax evasion
Britain’s tax authority has outlined a new incentive program that would pay whistleblowers a share of the money recovered from major tax evasion schemes. The…
Singapore court allows $2.7 billion case against Standard Chartered to move forward
Singapore’s High Court opened the door to a major legal challenge against Standard Chartered, clearing the way for liquidators connected to the 1MDB scandal to…
Ukraine moves to replace Energoatom board as $100 million corruption scandal unfolds
Ukraine said it will install a new supervisory board at Energoatom before the end of the year, aiming to contain a corruption scandal that has…
Spain’s top prosecutor convicted in leak case, raising pressure on Sánchez’s government
Spain faced an unusual moment on Thursday after the Supreme Court ruled that Attorney General Álvaro García Ortiz leaked confidential information connected to a sensitive…
Fannie Mae investigators saw no evidence of mortgage fraud against Letitia James, court filing say
Senior investigators at Fannie Mae believed there was no clear proof that New York Attorney General Letitia James committed mortgage fraud, according to new details…
Cleveland Guardians pitcher Emmanuel Clase pleads not guilty to bet-rigging charges
Cleveland Guardians star pitcher Emmanuel Clase pleaded not guilty on Thursday to federal charges accusing him of helping rig bets on his pitches during Major…
Chinese fraud mastermind sentenced in UK for laundering billions in bitcoin
A Chinese woman who led one of the largest Ponzi schemes in her country will spend more than 11 years in a British prison for…
Getty Images loses most of UK lawsuit against Stability AI over use of copyrighted photos
Getty Images has largely lost its closely watched legal battle in London against Stability AI, the developer of the image generator Stable Diffusion, in a…