Ex-Goldman banker, DOJ spar over confidential source ahead of trial

Cyprus anti-corruption watchdog refers former president to prosecutors for alleged ‘abuse of power’

Nicos Anastasiades may have misused his office to advance his and his allies’ interests, according to a sprawling probe that also names his

Ex-AGO top prosecutor suspected of graft, money laundering

Just hours after the AGO announced Febrie Adriansyah's resignation, the National Police declared the former assistant attorney general for s

US Federal Judge Presses Indian Billionaire Adani On Dismissed Bribery Charges

Judge Nicholas Garaufis directed Adani to disclose whether he knows of any promises, agreements or benefits exchanged in connection with the

ABA Fires Back Against DOJ in Battle Over Epshteyn Subpoena

The DOJ alleges that the ABA's requests for production raise separation of powers concerns, that it would be premature for the government to

DOJ Tells Prosecutors Binance Asset-Freezing Requests May Face Tougher Process

US prosecutors credit gold trader in Iran sanctions case with key help ahead of sentencing

U.S. prosecutors are setting the stage for seeking leniency at next week's sentencing for a Turkish-Iranian businessman who provided key tes