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Hong Kong convicts 14 activists of subversion in biggest security case

The court acquitted two other defendants, saying it "cannot be sure" that they were "parties to the scheme".
2024-05-30 10:11:15

Deputy Russian military chief of staff jailed for bribery in latest arrest of high defense official

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2024-05-23 11:09:17

Russian general who criticized equipment shortages in Ukraine is arrested on bribery charges

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2024-05-21 18:09:05

'My husband died five weeks ago - blood compensation comes too late'

The government is due to announce what it says will be a "comprehensive" compensation scheme.
2024-05-21 11:13:04

A few NATO countries are lobbying the rest to be bolder when it comes to sending their own soldiers to Ukraine

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2024-05-20 15:08:47

German prosecutors probe far-right AfD lawmaker over bribery

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2024-05-16 22:07:59

German prosecutors probe far-right lawmaker over bribery

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2024-05-16 16:09:19

Reality TV stars charged over investment plugs

Lauren Goodger, from The Only Way is Essex, is among those accused of promoting the unauthorised scheme on Instagram.
2024-05-16 16:09:08

German prosecutors probe far-right lawmaker for bribery

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2024-05-16 13:09:11

Russia arrests another senior Defense Ministry official in bribery charges amid broader shake-up

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2024-05-14 11:09:37

Elphicke accused of lobbying over husband's sexual assault case

The new Labour MP is accused of asking the then Justice Secretary to help move the date of the case.
2024-05-11 22:07:56

Kuenssberg: What could possibly go wrong for Keir Starmer? A lot, actually

Labour's leadership is bouncing - but there are plenty of potential pitfalls between Starmer and No 10.
2024-05-11 13:07:56

Westminster urged to extend Troubles payment scheme

Lord Peter Hain has asked the NI Secretary to extend the deadline for a victims payment scheme.
2024-05-07 03:07:04

Do local election results point to a hung Parliament?

Using how people voted in local elections to predict a potential general election result poses difficulties.
2024-05-06 15:11:10

Ministers accept three-month deadline for blood scheme

A final compensation scheme could be running by the year's end after ministers agree to a Labour-led demand.
2024-05-01 00:06:49

Trump's lawyers grill witness over 'catch-and-kill' scheme

Ex-tabloid publisher David Pecker is facing questions about how he worked with Trump during the 2016 election.
2024-04-26 16:08:16

Cash-for-bottle deposit scheme delayed until 2027

The planned recycling scheme has been pushed back following disagreements between devolved administrations.
2024-04-25 20:09:39

Arizona indicts Trump allies over fake elector scheme

Former Trump advisers Rudy Giuliani and Mark Meadows are among those charged, court documents show.
2024-04-25 05:06:29

Top Russian military official appears in court on bribery charges

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2024-04-24 11:09:40

Congress clears $95bn aid package for Ukraine and Israel

President Biden is expected to sign the package, which includes a potential TikTok ban, into law.
2024-04-24 04:06:18

Ecuador to pardon thousands of inmates after deadly prison riot

Ecuador plans to pardon and commute thousands of sentences in order to free up space in the country's prisons following a deadly riot at a penitentiary in the coastal city of Guayaquil this week.
2021-10-02 15:05:44

Texas governor seeks to pardon man convicted of killing protester

Texas Gov. Greg Abbott says he is working to pardon an army sergeant who was convicted Friday of killing a protester at a Black Lives Matter rally in 2020.
2023-04-10 16:08:11

Texas pardons board votes unanimously to recommend posthumous pardon for George Floyd

The Texas State Board of Pardons and Paroles voted unanimously Monday to recommend a full posthumous pardon of George Floyd for a 2004 drug conviction, according to hearing minutes provided by the board to CNN.
2021-10-05 07:05:42

A California couple vanished after stealing millions in Covid-19 relief funds. They left a goodbye note for their three kids

Richard Ayvazyan and his wife, Marietta Terabelian, were facing prison for their role in a massive covid relief fraud scheme when they cut off their electronic tracking bracelets and fled their California home, abandoning their three teenage children.
2021-11-18 21:05:46

BitConnect founder charged with orchestrating $2 billion Ponzi scheme

A federal grand jury in San Diego indicted the founder of BitConnect for allegedly orchestrating a $2.4 billion global Ponzi scheme, the Justice Department said Friday.
2022-02-28 07:07:31

Rep. Gaetz sought Trump pardon relating to sex trafficking investigation, ex-WH aide testifies

An aide to former President Donald Trump testified to the House Select Committee investigating January 6 that GOP Rep. Matt Gaetz of Florida sought a preemptive presidential pardon relating to a Justice Department investigation examining whether Gaetz violated federal sex trafficking laws, a source familiar with the aide's testimony tells CNN.
2022-09-19 04:05:59

TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit

TD Bank will pay $1.2 billion to settle a lawsuit alleging its involvement in an infamous $7 billion Ponzi scheme orchestrated by disgraced financier Allen Stanford more than a decade ago.
2023-02-28 05:06:41

Why Trump wasn't charged in Trump Organization's felony scheme

A Manhattan jury has found two Trump Organization entities guilty on all counts in connection to a 15-year tax fraud scheme. CNN correspondent Kara Scannell reports.
2022-12-07 03:05:57

Actor charged with fraud in alleged multimillion dollar Ponzi scheme, court documents show

It reads a bit like the plot of a bizarre Hollywood-centric screenplay: Small-time actor Zachary Horwitz was arrested Tuesday for allegedly running a multi-million dollar Ponzi scheme that involved raising funds from investors who thought their money was being used to buy and license film rights, according to a statement from the Justice Department.
2021-04-08 06:05:42

Navy engineer's wife pleads guilty in nuclear submarine spy scheme

Diana Toebbe, the wife of a US Navy nuclear engineer who earlier this week pleaded guilty in a scheme to sell US naval secrets to a foreign country, pleaded guilty Friday in a federal courtroom in Martinsburg, West Virginia.
2022-02-19 21:11:34

Conflicts involving an R. Kelly lawyer arise ahead of his trial

As R. Kelly shuffles his legal team two months ahead of trial, a federal judge is weighing potential conflicts involving one of his remaining attorney's past interactions with potential witnesses who may be involved in the trial.
2021-06-18 16:05:42

UN probing alleged killings by CAR forces, Russia paramilitaries: sources

2022-01-21 21:10:04

Saudi-led coalition says it's probing deadly prison strike

2022-01-27 19:13:36

WHO says it's probing alleged racism, abuse by top director

2022-01-31 15:09:49

Reporter: Putin could be arrested if he travels outside of Russia

The International Criminal Court (ICC) issued an arrest warrant for Russian President Vladimir Putin and Russian official Maria Lvova-Belova for the alleged scheme to deport Ukrainian children to Russia. CNN's Kylie Atwood reports.
2023-03-17 20:07:23

China finance official executed in bribery case

2021-01-29 13:05:58

Five federal agencies potentially breached in Pulse Connect Secure hack

At least five federal civilian agencies appear to have been breached in the latest hack to hit the US government, a discovery that follows emergency measures to mitigate potential damage from the incident, according to a top official at the Cybersecurity and Infrastructure Security Agency.
2021-04-30 03:05:40

Police probing report of explosive in truck near Capitol

2021-08-19 17:06:25

Tribunal probing journalist slayings opens in The Hague

2021-11-02 15:07:33

Passengers aboard American Eagle flight deplaned due to 'potential security threat' at LaGuardia Airport

An American Eagle flight arriving at New York City's LaGuardia Airport on Saturday afternoon was deplaned on the tarmac due to a potential security issue, according to a statement from American Airlines.
2021-10-10 00:05:43

TRACE Releases 2021 Bribery Risk Matrix

2021-11-17 16:09:57

Merkel defends lobbying for Wirecard on 2019 China visit

2021-04-23 14:06:19

Ivory Coast suspends all driving test staff as road deaths rise

Bribery and an increase in accidents mean it is high time to "clean up" the sector, the government says.
2021-04-26 17:06:15

R Kelly trial set to begin in New York

The singer is accused of racketeering, sexual abuse and bribery; charges which he has denied.
2021-08-18 15:06:31

R. Kelly accuser tells court of alleged abuse

The US R&B singer is accused of sexual abuse, racketeering and bribery; charges which he has denied.
2021-08-20 17:06:14

Covid: WHO team probing origin of virus arrive in China

The team probing the origin of the coronavirus have landed in the city of Wuhan.
2021-01-14 06:06:08

Trump pardons ex-strategist Steve Bannon, dozens of others

2021-01-20 08:05:51

Performer at Moscow's Bolshoi Theatre killed by falling scenery

Investigators said they are probing the death of 37-year-old Yevgeny Kulesh.
2021-10-10 00:06:06

US allies on alert for Russian attacks after drone downed

CNN's Fred Pleitgen gets an inside look at one of NATO's largest gas fields to see the security system in place against potential Russian sabotage.
2023-03-18 08:07:32

Trump pardon of Blackwater Iraq contractors violates international law: U.N.

2020-12-30 17:05:57

After pardon, Blackwater guard defiant: ?I acted correctly?

2021-01-02 18:05:57

Samsung thrives as Seoul mulls pardon of corporate heir

2021-05-18 08:06:24

Governor to pardon Plessy, of ?separate but equal? ruling

2022-01-05 09:09:24

Thomas Barrack: Top Trump aide pleads not guilty to working as foreign agent

Thomas Barrack has been accused of lobbying the US government on behalf of the United Arab Emirates.
2021-07-27 02:06:13

Search reveals 169 potential unmarked graves at former Canadian residential school, officials say

Officials uncovered 169 potential unmarked graves on the grounds of a former Catholic residential school in Canada, an Indigenous tribe in Alberta said Tuesday.
2022-03-02 14:10:03

Search reveals 169 potential unmarked graves at former Canadian residential school, officials say

Officials uncovered 169 potential unmarked graves on the grounds of a former Catholic residential school in Canada, an Indigenous tribe in Alberta said Tuesday.
2022-03-02 14:12:21

Longtime Putin critic explains what has to happen for Putin's inner circle to turn on him

CNN's Paula Reid talks to longtime Putin critic and former chess champion Garry Kasparov about concerns around potential escalations in Ukraine, including the potential for Russia to use nuclear options.
2022-04-18 12:07:13

Afghanistan investigates ban on girls' singing

The education ministry is probing a Kabul directive banning older girls from singing at public events.
2021-03-14 16:06:24

Benjamin Netanyahu corruption trial to hear first witnesses

The long-serving Israeli prime minister denies the charges of bribery, fraud and breach of trust.
2021-04-05 01:06:14

British American Tobacco negotiated bribe for Mugabe, new evidence suggests

Documents reveal British American Tobacco?s role in bribery and spying in southern Africa.
2021-09-13 02:06:12

California state agencies investigating conditions at the two sites of the Half Moon Bay mass killing

Two California state agencies are investigating whether there were potential labor and workplace safety and health violations at the two Half Moon Bay, California, farms where seven people were fatally shot last month.
2023-02-11 11:08:19

'Doomsday glacier,' which could raise sea level by several feet, is holding on 'by its fingernails'

Antarctica's so-called "doomsday glacier" -- nicknamed because of its high risk of collapse and threat to global sea level -- has the potential to rapidly retreat in the coming years, scientists say, amplifying concerns over the extreme sea level rise that would accompany its potential demise.
2022-09-06 10:06:53

Duminda Silva: Anger as Sri Lanka frees politician sentenced for murder

The UN condemns the decision to pardon Duminda Silva, convicted for the murder of a rival politician.
2021-06-26 02:06:15

Trump pardons: US justice department unveils bribery inquiry

US prosecutors investigate claims that lobbyists sought a presidential pardon by offering kickbacks.
2020-12-02 11:05:51

Madrid protests: Thousands rally against Catalan pardons

Right-wing Spanish parties say plans to pardon separatist leaders are a threat to national unity.
2021-06-13 23:06:08

Dontae Sharpe: US man wrongfully imprisoned for 26 years pardoned

Dontae Sharpe's pardon follows a BBC documentary on the miscarriage of justice in his case.
2021-11-13 02:27:35

U.N. hearings probing alleged Israeli rights abuses open in Geneva

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2022-11-07 17:29:34

Navy bribery fugitive 'Fat Leonard' seeks Venezuelan asylum

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2022-09-27 01:11:28

US Senate approves resolution probing Putin for war crimes

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2022-03-16 03:09:10

French police are probing possible poisoning of Russian journalist who denounced Ukraine war on TV

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2023-10-12 22:08:13


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