State-level efforts to effectively detect and enforce foreign bribery came under the spotlight on Tuesday with the release of in-depth country reports on Latvia and Slovakia from the global anti-corruption sta... (more story)

A leader of an Iran sanctions-evasion and money-laundering scheme should receive credit at sentencing for his cooperation with US investigators and his testimony in a 2017 trial, prosecutors said Monday. Reza ... (more story)

Criminal charges against Indian billionaire Gautam Adani and several others should be dismissed because the conduct occurred abroad and involved foreigners, the case is difficult to prove and it is inconsisten... (more story)

An investigation into development and investment company, Signature Group, which collapsed with debts of £140 million six years ago has been closed without charges by the UK fraud agency Thursday. An Serious F... (more story)

Though it filed a notice of appeal against a US judge’s decision to throw out the conviction of a Texas-based Mexican businessman for paying bribes to Mexican officials, the Justice Department hasn’t decided w... (more story)

Combating fraud will be a central priority of the UK as it takes over the presidency of the global anti-money laundering standard setter, the Financial Action Task Force, its new head said on Wednesday. The bo... (more story)

During a brief virtual status hearing Tuesday, US Judge Susan Illston confirmed with lawyers for the government and for the defense that the trial of Aliaksandr Klimenka, who is accused of controlling the BTC-... (more story)

A Maryland attorney sued the US for $30 million, alleging that the Justice Department’s foreign bribery unit targeted him in a “malicious prosecution” over his work recovering assets for the Somali government.... (more story)