A Malta magistrate is investigating explosive claims of money laundering and corruption that have put New Zealand in the middle of a global cash trail from the family of Azerbaijan president Ilham Aliyev.
NEW YORK -” Prosecutors cannot use post-arrest statements a Chinese billionaire made to the FBI at his Manhattan trial on charges stemming from a United Nations bribery scandal, a judge ruled Wednesday.
U.S. diplomats used a meeting with their Iranian counterparts to press for the release of Americans being detained in Iran, the Trump administration said Thursday, according to The Associated Press.
Bankrupt former mining magnate Joseph Gutnick has defended the honour of his spiritual leader, the late Menachem Mendel Schneerson, and the value of work done for one of his companies by his wife in a day of often torrid testimony before the Federal Court.
Israel thwarted a large cyberattack on government offices and private citizens, the National Cyber Bureau at the Prime Minister’s Office said Wednesday.
Moscow – A Russian naval reconnaissance ship sank Thursday after colliding with a freighter off Istanbul, but all crew members were rescued, the Defense Ministry said.
London – Police carrying out a counterterrorism investigation Thursday swooped in on a man they said was carrying knives in a bag near Britain’s Parliament and arrested him on suspicion of planning terrorist acts.
For an anti-Semite, this guy’s got tons of chutzpah.
The Democratic Republic of Congo told local units of Glencore, China Molybdenum, Ivanhoe Mines and four other mining companies to relocate their head offices as newly demarcated provinces fight over tax revenue and control of mineral projects.