The criminal indictment was filed in the US district court.

A British man is accused of flying large sums of cash into Shannon Airport on an aircraft in an alleged scheme to money-launder tens of millions of eu(...)

Gayle Killilea sold  Belgravia House in Englefield Green in Surrey for €10.2 million (£9 million).

Gayle Killilea, the estranged wife of bankrupt developer Sean Dunne, sold her home in England’s stockbroker belt in February for €10.2 million (£9 mi(...)

Huawei has denied that its products pose a security threat and protested against Washington’s attempts to limit its business. Photograph: Thomas Peter/Reuters

China’s Huawei has filed a motion for summary judgment in its lawsuit against the US government, according to a court filing in the United States, in (...)

Sean Dunne leaves the US federal court house in New Haven, Conneticut on Wednesday after giving testimony in his civil financial fraud trial. Photograph: Douglas Healey for The Irish Times

Bankrupt developer Sean Dunne said he does not recall transferring money to a joint bank account with his wife Gayle Killilea in 2007 to buy a Swiss c(...)

More than 40 US states have alleged some generic drug firms are inflating drug prices. Photograph: Reuters

US states filed a lawsuit accusing Teva Pharmaceuticals of orchestrating a sweeping scheme with 19 other drug companies to inflate drug prices – somet(...)

US president Donald Trump, three of his children and one of his companies filed a federal lawsuit Monday against Deutsche Bank and Capital One Financi(...)

Property developer Seán Dunne and his wife, Gayle Killilea.

Bankrupt developer Seán Dunne and his wife Gayle Killilea are among dozens of potential witnesses listed to testify at next month’s trial of the legal(...)

Michael Flynn, former national security adviser to US president Donald Trump, leaves Federal Court in Washington, DC. Photograph: Brendan Smialowski/AFP

US president Donald Trump’s first national security adviser Michael Flynn helped substantially with the special counsel Robert Mueller’s investigation(...)

Investigators work the scene following a mass shooting at the Pulse gay nightclub in Orlando, Florida, US, in  June  2016. File photograph: Carlo Allegri/Reuters

An Orlando jury on Friday cleared the widow of the Pulse nightclub gunman of all charges in the massacre that killed 49 people, finding her not guilt(...)

Kiev’s main thoroughfare. Ukraine has been used for years by Russia as a testing ground for politicised cyber operations that later cropped up in other countries. Photograph: Brendan Hoffman/New York Times

The hacker, known only by his online alias “Profexer”, kept a low profile. He wrote computer code alone in an apartment and quietly sold his handiwork(...)

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