John Chen Furthered the PRC Government’s Transnational Repression Campaign Against the Falun Gong by Paying Cash Bribes to a Purported...

An indictment was unsealed today charging the former CEO of 500.com (now BIT Mining Ltd.), Zhengming Pan, a Chinese national, with...

Russian National Alleged to Have Coordinated Sale, Distribution, and Operation of Phobos Ransomware as Part of International Hacking and...

A Miami man pleaded guilty yesterday for his role in a multimillion-dollar international bribery and money laundering scheme.

An Idaho man was sentenced today to 10 years in prison for hacking into the computer servers

Telefónica Venezolana entered into a deferred prosecution agreement (DPA) in connection with a criminal information

Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks

A U.S. Navy Reserve Commander from Florida was sentenced today to 30 months in prison for his role in a years-long bribery scheme involving

A Virginia couple and Missouri man were sentenced yesterday for conspiring to bribe a public official. Susan May Keim, 54, of Hopewell,...

A former U.S. Air Force (USAF) contractor pleaded guilty today to engaging in a bribery scheme relating to a large technology contract...

As the corruption scandal in South Korea continues to erupt, it takes new dimensions with each revelation; pulling down the reputation of...

A Deferred Prosecution Agreement (DPA) is an agreement reached between a prosecuting body and a corporate entity. The agreement provides...