David Slaine had a secret for the FBI that summer day, one of scores he would eventually reveal in his role as a dream informant. The subject was Teterboro Airport. Slaine claimed a money manager he knew was using it to profit quietly on trades of...

I have had more than one corporate general counsel tell me that anti-corruption compliance is not very effective in protecting against foreign bribery.

A far-reaching new study suggests a staggering $21tn in assets has been lost to global tax havens. If taxed, that could have been enough to put parts of Africa back on its feet – and even solve the euro…

Ponzi scheme mastermind Bernard L. Madoff’s brother Peter will plead guilty on June 29 to two federal charges as part of the U.S. investigation of fraud at the investment fund, prosecutors said.

KABUL -- Dozens of people accused of fraud in the Kabul Bank scandal were referred to a special tribunal for trial and arrest warrants were issued, Afghanistan's attorney general's office said Sunday.

The second-largest Ponzi scheme in Minnesota history goes to trial in federal court this week, featuring three defendants who can barely stand one another, about 150 government witnesses and some 500 exhibits extracted from more than 10 terabytes...