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White Collar Crime

Julius Baer to Settle FIFA Corruption Case for $80 Million

The fine comes as the Swiss bank seeks to improve its safeguards against money laundering and corruption.

At issue is the social media platform’s failure to protect UK users’ personal data in the Cambridge Analytica…

The maker of OxyContin will plead guilty to three federal charges over its role in driving the US opioid crisis.

German authorities are seeking the former heads of the company at the centre of 2016’s far-reaching financial scandal.

Brockman, CEO of Reynolds and Reynolds, is alleged to have hidden $2 billion of income from authorities over two…

The fine comes as the Department of Justice ramps up pressure on chicken industry executives over antitrust…

The multinational investment bank admitted to wrongdoing regarding market manipulation by its traders.

Federal prosecutors were accused of deliberately withholding vital evidence, causing a guilty verdict to be…

The multibillion-dollar 1MDB has now become the largest ever assert recovery action undertaken by the DOJ.