As a proud South African and American, I cherish South Africa’s vibrant people and hard-won freedoms. But my love for my ...

Counsel for former Commonwealth Edison CEO Anne Pramaggiore filed a motion today with the Seventh Circuit Court of Appeals seeking bail pending the appeal of her conviction.

The Organisation for Economic Co-operation and Development (OECD) published its Phase 4 follow-up evaluation of Brazil in October 2023. The report revealed Brazil’s failure to detect or enforce ...

Following a months-long FCPA pause, the DOJ shrank its foreign-bribery team and now requires senior approval for new investigations, prioritizing ...

Federal prosecutors say Smartmatic executives paid $1 million in bribes to a Philippine election official, then laundered the money through fake contracts.

SGO Corporation, owner of Smartmatic, and executives face U.S. charges for alleged bribery and money laundering related to ...

A long-term end to the horror in Gaza is only possible through Palestinian self-determination alongside Israeli security – ...

Indian real-estate firms have been accused of fraud, money laundering and more on other projects. The Trumps have stepped up ...

U.S. Banking regulators have moved to loosen traditional regulation and supervision in areas like capital requirements, stress testing and liquidity, while also being more receptive to innovation in ...

The Department of Justice brought charges Thursday against the voting machine company Smartmatic, accusing it of allegedly ...