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Santos, who wept during Friday's sentencing, was initially opposed to seeking a pardon, his attorney Joseph W. Murray said.
Chicago’s new US Attorney has no plans to de-emphasize prosecution of public corruption and financial crimes in light of ...
Hyderabad: The Hyderabad police's Central Crime Station (CCS) has registered a criminal case against top management of ...
The Malaysian Anti-Corruption Commission (MACC) will continue to collaborate with financial institutions, regulatory agencies ...
The sentencing will cap a scandal involving a labor boss whose life followed an improbable path from the scene of a homicide ...
Last Tuesday was Earth Day 2025. The event was first celebrated 55 years ago in the United States. Earth Day was initiated by ...
The Kuwait Anti-Corruption Authority (Nazaha) recently concluded the first legal forum, held at its headquarters in Shamiya, ...
The EU court case with Malta over golden passports could shut down citizenship-for-sale schemes – or risk widening the bloc’s ...
LONDON (Reuters) -Firms that self-report suspected wrongdoing to Britain's Serious Fraud Office (SFO) and co-operate with ...
In the first scenario, criminals are consciously converting dirty money into potentially clean assets. In the second, the ...