The often-delayed trial opened on Monday, with lawyers Juergen Mossack, Ramón Fonseca and other former employees of the firm facing money-laundering charges. Mossack was present in the courtroom; lawyers for …
Anti-corruption officials on Wednesday charged a Malaysian tycoon, dubbed the “Casio King”, with making false declarations to win a US$840 million contract to run the government’s fleet of vehicles, making …
Sweden’s Ericsson said Wednesday that US authorities have found its disclosures about an internal inquiry into its conduct in Iraq, including suspected bribes to the Islamic State group, “insufficient”. The …