The Dutch subsidiary of the luxury brand agreed to pay a nearly $600,000 settlement in a money laundering and terrorism financing case. By Claire Moses Reporting from London The Dutch branch of Louis ...

Justice Obiora Egwuatu of the Federal High Court in Abuja has withdrawn from the two cases filed by the Economic and Financial Crimes Commission (EFCC) against former Attorney-General of the ...

Forbes contributors publish independent expert analyses and insights. Admitted NY Bar and US Tax Court, covers US international tax law. A recent federal court ruling may let some taxpayers seek ...

Midas case involves $100-million kickback scheme at state atomic agency Galushchenko's family received over $7 million in foreign accounts, prosecutors allege Corruption probe linked to ouster of ...

CARTHAGE, Mo. — Criminal charges against the former Carthage Parks and Recreation director have been dropped. Mark Peterson The Missouri Attorney General’s Office had been leading the prosecution on ...

Paxful Holdings, which pleaded guilty last year to accusations from U.S. authorities that it had fostered illegal prostitution, violated money-laundering laws and knowingly handled criminal proceeds, ...

For many American workers, years of labor-market volatility and soaring costs have made them feel like it’s impossible to love their jobs. Three-fourths of workers surveyed by Glassdoor said they do ...

New Mexico families are feeling the squeeze. Rising insurance premiums, higher energy bills and the growing public costs of responding to wildfires, floods and extreme heat are all hitting household ...

This episode of Postmortem examines the disturbing pattern of high-profile hit-and-run cases in India involving the wealthy and powerful. The narrative details the February 2024 Kanpur Lamborghini ...

Before he battled his way back to the White House, President Donald Trump battled a slew of civil lawsuits and criminal charges that threatened to upend his finances and take away his freedom. Those ...

During her second presenting appearance at the ceremony, the 'Hacks' star joked that "the reason I'm back is they told me you're actually not allowed to use the money however you see fit on the last ...