Agency for Fighting Economic and Corruption Crimes (Financial Police) has arrested the Head of Cattle Breeding Department of Agriculture Ministry of Kazakhstan.
The High Court of England has supported the claims of BTA Bank and ordered the former Chairman of the bank Mukhtar Ablyazov to return almost $400 million to the bank.
Bob Dylan has been charged with insulting behaviour and incitement to hatred in France after a Croat group filed a complaint about an interview he gave to Rolling Stone magazine.
JPMorgan Chase will pay $5.1 billion to settle charges it overstated the quality of mortgages and mortgage-backed securities sold to Freddie Mac and Fannie Mae.
Thirteen alleged members of the loosely organized hacker collective known as Anonymous were indicted Thursday in connection with a series of online attacks on US companies and trade groups.
The United States has expelled Venezuela's charge d'affaires in Washington and two other diplomats in reprisal for the expulsion of three American diplomats from Caracas.
A 45-year-old woman was charged Thursday with stalking US actor John Cusack, whom she allegedly pestered with text, Twitter and other messages for the last three years.
Barcelona star Lionel Messi and his father paid off five million euros ($6.6 million) they owed to the taxman ahead of their court appearance on tax evasion charges.
A federal grand jury in Boston indicted two college students from Kazakhstan on Thursday for allegedly impeding investigators pursuing the Boston Marathon bombers.
A Lebanese bank accused of laundering money from drugs and other operations for clients tied to Hezbollah militants agreed Tuesday to pay US authorities $102 million to settle the charges.