Authorities claim he used this visibility to attract investors by promising substantial returns—20 to 45% in as little as ...

The Justice Department issued a 105 page report outlining the inhumane conditions in the Fulton County Jail in Georgia on ...

South Korea’s financial watchdog will press ahead with its probe into Korea Zinc Co.’s disputed $1.8 billion share sale plan, ...

Republican senators are preparing for a robust vetting of Matt Gaetz, President-elect Donald Trump's pick to lead the Justice ...

This high-profile probe, led by France’s financial crime prosecutor, the Parquet National Financier (PNF), has been underway since November 2022, following suspicions about the streaming giant ...

This brings the witness count to four. The Calcutta High Court has mandated a CBI probe into the incident, pointing towards ...

Florida Representatives Anna Paulina Luna and Cory Mills floated the idea that criminal charges could be brought against Judge Juan Merchan and his daughter Loren Merchan, as well as Special Counsel J ...

The state’s political culture is—especially as evinced by its campaign finance laws—practically designed to encourage ...

Karim Khan's job as chief prosecutor of the International Criminal Court requires a scrupulous and meticulous examination of ...

The French investigation is being carried out by the National Financial Prosecutor's office (PNF), a special unit used for ...

Anmol Bishnoi has been named as an accused in some high-profile crimes, including the Baba Siddique murder case. "You spoke ...