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Republican senators Wednesday successfully defended the Trump administration’s plan to lift sanctions on companies controlled by a Vladimir Putin ally — despite the defection of nearly a dozen Republicans who broke ranks to vote with the Democrats.
Anastasios Sotiropoulos, 57, and Dionysios Tsekleris, 42, used the money to buy expensive cars, art, antiques and high-end hotel stays.
A senior Malaysian official lashed out against Goldman Sachs for its role in the 1MDB Malaysian sovereign-wealth fund scandal, casting doubt on the bank's claim that the blame lies with a few rogue employees.
COPENHAGEN, Denmark — Authorities in Latvia have confiscated two tons of cocaine with a street value of a billion euros ($1.15 billion), the largest seizure ever in the Baltic country.
The U.K. government drafted in senior executives from banking giants Barclays Plc, Lloyds Banking Group Plc and Banco Santander SA to help it combat financial crime.
Accused of helping to carry out an international multibillion-dollar fraud, Goldman Sachs has tried to pin the blame on a few rogue bankers.
As banks in the Nordic region go out of their way to prove all their dealings are clean, a lawsuit brought by a Russian billionaire has exposed some of the challenges they face.
Just over a week ago, on Friday December 7, the Special Counsel’s Office headed by Robert Mueller for the first time outlined in a court filing the grand narrative of the Russia Probe. The court filing revealed what many had long suspected, that Trump and his family had used, or tried to use, his presidential candidacy, and then his presidency, to enhance their own wealth.
Qatar's foreign minister expressed a host of grievances over his Gulf counterparts' regional activities on Sunday, calling out Saudi Arabia and the United Arab Emirates (UAE) in particular — and not just for their blockade of his country
(Bloomberg) -- The incoming chairman of the House Intelligence Committee joined Democratic colleagues in questioning ties between Deutsche Bank AG and President Donald Trump’s real estate business.