Sen. Imee Marcos on Tuesday called on the Office of the Ombudsman to investigate five government officials for their alleged ...

Smartmatic co-founder Roger Alejandro Piñate Martinez is asking a federal court in Miami to toss criminal charges over bribes ...

U.S. presidents are thought to wield the most influence during their initial 100 days in office, and Trump has left many ...

For decades Foreign Corrupt Practices Act (FCPA) enforcement has been largely considered a federal matter, with the U.S. Department of Justice ...

Sen. Imee Marcos recommended criminal and administrative charges against several top officials amid the supposed irregularity ...

U.S. President Donald Trump on Thursday launched his latest attack on political opponents by directing the Justice Department ...

As the U.S. retreats from global AML standards, compliance and risk professionals must consider the real possibility—and ...

Alien Enemies Act is a 'great tool' to eradicate foreign terrorist organizations off US soil, expert says Retired ICE field director John Fabbricatore weighs in on the first arrest since President ...

His properties are rented by anonymously owned shell companies. He suspended enforcement of the Foreign Corrupt Practices Act ...

Donald Trump is quickly turning the United States into the greatest tax haven in history. One need only note the Treasury Department’s mandate to withdraw from the transparency regime that shares the ...

Donald Trump’s inaugural committee raised almost $250 million, much of it from donors who are seeking—and in many cases have ...

Opinion: Baker Donelson attorneys say the Trump administration's review of the Foreign Corruption Practices Act should prompt ...