After the US imposed sanctions on a Canadian judge on the International Criminal Court, she said late last year that she had lost access to her credit cards, and Amazon’s Alexa service had stopped responding t... (more story)

Wednesday's acquittal of former Nigerian oil minister and OPEC president Diezani Alison-Madueke over accusations that she took bribes for oil contracts meant a dark day for prosecutors at the UK's National Cri... (more story)

If the man suspected of being the so-called Putney Pusher turns out to be a banker, he will face a ban from the UK’s financial service industry if convicted — even though the alleged offense occurred long befo... (more story)

A new French law that grants confidentiality to certain documents drafted by in-house lawyers is out of favor with the national competition authority over an apparent conflict with EU law — and the regulator s... (more story)

A £15 million settlement struck by Ultra Electronics to ward off a bribery prosecution demonstrates that companies can still get significantly reduced penalties through the UK's rarely used deferred prosecutio... (more story)

After a decade that has seen France become one of the world’s most dependable enforcers of corporate wrongdoing, lawmakers are threatening to rip up the country’s plea-deal system. If they vote through the cha... (more story)

Eight years after Latvia's major money laundering scandal, the challenge is ensuring tough banking reforms are adhered to without stifling activity in the sector, the head of the country's central authority fo... (more story)

Despite a new US executive order directing the Department of Justice to move “swiftly, deliberately, and proactively” to disable cyberthreats and prosecute cybercriminals, the chronically delayed trial of alle... (more story)