White Collar Crime

Turkish bank tells US Supreme Court it should be immune from Iran sanctions charges

Police in Azerbaijan detain another journalist as pressure on independent media increases

Vietnam's shipments from China, to US reach record high amid trade fraud crackdown

Mexican cartel leader Ovidio Guzman set to reach plea deal on US drug charges

US says it has busted major fentanyl trafficking network

Turkish bank appeals Iran sanctions decision to US Supreme Court

Brazilian ex-President Collor faces house arrest for bribery charges

Israeli private investigator loses extradition fight over US 'hack and leak' charges

Loss of power, Franco-Spanish interconnection failure led to grid collapse

Malaysia court allows Attorney-General's application to appeal in jailed ex-PM's legal case

Alleged 'Scattered Spider' member extradited to US from Spain, Bloomberg reports

Azerbaijan begins trial of nine independent media employees as crackdown widens

Uzbekistan in talks with Belgium over return of $108m belonging to jailed ex-president's daughter, RIA reports