The government attorneys are explaining how they believe all of the alleged crimes heard in testimony over the past six weeks ...

After U.S. Treasury officials accused three Mexican financial institutions of aiding drug cartels, Mexican President Claudia ...

Two days of closing arguments in Sean “Diddy” Combs ’ sex trafficking trial began on Thursday with a prosecutor telling the jury the hip-hop mogul used “power, violence and fear” to rule a criminal ...

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger ...

Interim SDNY Attorney Jay Clayton suggested a potential end to the criminal case of Michelle Bond, which involves alleged violations of campaign finance law.