More than $300m (£230m) seized from Nigeria’s former dictator is set to be returned to the country from Jersey. The money was laundered through the US under the presidency of Sani Abacha in the 1990s, […]
Sweden’s telecoms giant Ericsson has agreed to pay more than $1bn (£760m) to resolve allegations of bribery, the US Department of Justice has announced. It said the company had “admitted to a years-long campaign of […]
US authorities have filed charges against two Russian nationals alleged to be running a global cyber crime organisation named Evil Corp. An indictment named Maksim Yakubets and Igor Turashev – who remain at large – […]
A man who ran several US-based ‘pirate’ websites has pleaded guilty to one count each of criminal copyright infringement and tax evasion. Talon White, 29, faces up to five years in prison and must pay […]
Eight men alleged to have operated “two of the largest” movie and TV show streaming sites in the United States have been charged by a federal grand jury. The men are said to have operated […]
Three Ukrainian citizens suspected of being part of a “prolific hacking group” have been arrested, the US Department of Justice has announced. The three men are accused of using malware to attack more than 120 US […]
Barclays has agreed to pay $2bn (£1.4bn) to settle a lawsuit brought by the US government over the sale of mortgage-backed securities. The US alleged that the bank had misled investors about the quality of […]
US President Donald Trump has called for drug traffickers to face the death penalty as part of his plan to combat the US painkiller-addiction epidemic. He outlined the proposal during a speech in New Hampshire, […]
The US Department of Justice has filed a lawsuit against California over its laws that extend protections to people living in the US illegally. The department said three state laws, which bar police from asking […]
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