Former French President Jacques Chirac will likely be questioned in an alleged corruption scheme during Chirac's tenure as the mayor of Paris from 1977 to 1995, Chirac's lawyer Jean Veil said Tuesday. Chirac,...
The Taiwan High Court convicted Chao Chien-min, son-in-law of President Chen Shui-bian , of insider trading Tuesday. The decision affirmed a lower court's verdict , which also imposed a $900,000 fine, but increased...
Outgoing UK Attorney General Lord Peter Goldsmith said Tuesday that the UK should initiate an inquiry into how interrogation techniques outlawed by the Geneva Conventions and the European Convention on Human Rights were authorized...
Britain's largest defense contractor BAE Systems said Tuesday that the US Department of Justice has initiated a formal investigation into BAE's compliance with anti-corruption laws amid allegations that BAE established a $120 million...
The European Court of Justice (ECJ) Tuesday upheld a Belgian law codifying the European Union's Third Money Laundering Directive , which obligates lawyers to report facts or suspicion of their client's money...
The Election Commission of Thailand is proceeding with criminal charges against two former government ministers under former Prime Minister Thaksin Sinawatra for their alleged role in committing election fraud during the...
A federal judge from the US District Court for the District of Columbia sentenced Lt. Col. Bruce D. Hopfengardner, a US Army Reserve officer, to 21 months in prison Monday and imposed a fine of $144,500 for Hopfengardner's involvement...
Iraqi security officials issued an arrest warrant and raided the home Tuesday of Culture Minister Asad Kamal al-Hashimi to investigate allegations that al-Hashimi masterminded an assassination attempt against a parliamentary candidate in February 2005. Al-Hashimi, a Sunni, is the...
Google is urging the US government , including the Departments of State and Commerce, the Office of the US Trade Representative , and various House and Senate committees, to fight the rise of global Internet...
The government of Canada , currently investigating whether detainees in Afghanistan were abused while in Canadian custody , will not make inquiries into allegations of torture or abuse after the detainees were transferred to Afghan officials...