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Science & Technology
July 31, 2020
AP EXPLAINS: A look at $60M bribery probe unfolding in Ohio
The arrest July 21 of powerful Republican House Speaker Larry Householder and four associates in a $60 million federal ...
July 28, 2020
Serbia cracks down on rights groups, government critics
Serbia's finance ministry has launched a probe into possible money laundering and financing of terrorism against dozens of ...
July 21, 2020
Prosecutors: Company, CEO tried to export chemicals to China
A California company and its CEO are facing conspiracy, money laundering and other federal charges for allegedly attempting ...
July 07, 2020
Banned for life by FIFA, soccer officials line up to appeal
The first of a number of appeals by former soccer officials banned for life by FIFA was heard Tuesday at sport's highest ...
July 06, 2020
South Dakota man linked to Russian spy sentenced for fraud
A former conservative operative who was once romantically linked to a Russian agent was sentenced Monday to seven years in ...
June 25, 2020
Sweden fines bank for not properly fighting money laundering
A big Scandinavian bank has been fined for not taking strong enough action to reduce the risk of money laundering. The fine ...
June 22, 2020
Convictions of FIFA officials upheld by US appeals court
The criminal convictions of former soccer officials Juan Ángel Napout and José Maria Marin were upheld Monday in a 3-0 ...
June 17, 2020
Diack trial: Prosecutors request 4 years in jail, big fine
French prosecutors on Wednesday requested a four-year jail term and a fine of 500,000 euros ($562,000) for Lamine Diack, the ...
June 17, 2020
France sentences Syrian leader's uncle for money laundering
An uncle of Syrian President Bashar Assad was sentenced to four years in prison in France on Wednesday for illegally using ...
June 16, 2020
Lawyer: No quick extradition from W. Africa for US suspect
The Cape Verdean defense lawyer for a Colombian wanted in the United States on suspicion of corrupt activities in Venezuela ...
June 02, 2020
U. of Miami professor pleads guilty in Venezuela graft case
A University of Miami professor blamed a controversial law enforcement informant for his career-ending decision to try and ...
May 12, 2020
Italian police nab mafiosi to thwart pandemic exploitation
Italian police have arrested 91 suspected mobsters in a probe of money-laundering and extortion in a bid to thwart Sicily’s ...
May 01, 2020
FIFA probe: First banks admit money laundering role
An Israeli bank and its Swiss subsidiary agreed to pay over $30 million for their role in conspiring to launder more than $20 ...
April 07, 2020
US prosecutors allege bribes in 2018, 2022 World Cup votes
Prosecutors revealed new details of alleged bribes paid to FIFA executive committee members to gain their votes for Qatar to ...
March 04, 2020
Portugal raids soccer clubs, agents in tax investigation
Portuguese authorities conducted extensive raids Wednesday as part of an investigation into suspected tax evasion in soccer ...
February 22, 2020
AP Exclusive: DEA agent accused of conspiring with cartel
A once-standout U.S. federal narcotics agent known for spending lavishly on luxury cars and Tiffany jewelry has been arrested ...
February 20, 2020
Spanish judge summons Venezuelan TV owner in PDVSA probe
A Spanish judge has named the owner of Venezuelan television network Globovisión in an investigation of alleged corruption ...
February 20, 2020
Swiss bank penalized over alleged FIFA, Venezuela corruption
Switzerland’s financial market authority has penalized Julius Baer bank for violating its obligations to fight money ...
February 19, 2020
France steps up investigation around Ghosn, Omani dealership
French prosecutors are turning up the heat on disgraced car industry executive Carlos Ghosn, opening a judicial inquiry into ...
February 17, 2020
Equatorial Guinea: France illegally seized 'embassy'
Lawyers for Equatorial Guinea told United Nations judges Monday that French authorities illegally seized a mansion in Paris ...
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