Preet Bharara

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 US president Donald Trump uses an umbrella after stepping out of Air Force One in  Maryland. Photograph: Chip Somodevilla/Getty Images

Donald Trump was promising to destroy a vile criminal cartel. Unfortunately, not his own. But one could be forgiven for mistaking the vicious tactics (...)

Former New York mayor Rudy Giuliani, who   is part of the legal team representing Reza Zarrab, a Turkish gold trader jailed in Manhattan on charges of conspiring to violate the American sanctions on Iran. Photograph: Kevin Hagen/New York Times

In late February, as the United States and the rest of the world were adjusting to President Donald Trump, and Turkey was focused on a push by its pre(...)

The settlement marks the latest step in Deutsche Bank’s bid to resolve legal matters that in recent months caused investors to worry about its future

Deutsche Bank has agreed to pay $95 million (€89.9 million) to resolve a US government lawsuit accusing the German bank of tax fraud for using “insolv(...)

Kun Shan Chun, an FBI employee who pleaded guilty in federal court to having acted as an agent of the Chinese government, is pictured in New York City. Photograph: Nate Raymond/Reuters.

A longtime employee of the FBI has pleaded guilty to acting as an agent of the Chinese government, US authorities say. The government charged that th(...)

Julius Baer: the bank has reached an agreement in principle with US Justice Department, according to a statement. Photograph: Valentin Flauraud/Bloomberg

Julius Baer, Switzerland’s third-largest wealth manager, said it expects to pay about $547 million to settle a US investigation into how it helped Am(...)

 General Motors will pay a $900 million penalty  for its decade-long failure to disclose a defect linked 124 deaths

As the number of deaths linked to defective cars made by General Motors has steadily risen to 124, victims’ families have waited for the answer to a b(...)

Ross Ulbricht was sentenced in a Manhattan court to life in prison without parole. Photograph: Lyn Ulbricht/Reuters

Ross W Ulbricht, the founder of Silk Road, a notorious online marketplace for the sale of heroin, cocaine, LSD and other illegal drugs, was sentenced (...)

A courtroom sketch shows Khalid al-Fawwaz, who was convicted in connection with the 1998 bombings of US embassies in Kenya and Tanzania,  during closing arguments of his trial in the New York Federal Court. Photograph: Jane Rosenberg/Reuters

A Saudi man described by prosecutors as one of Osama bin Laden’s most trusted lieutenants was convicted in a federal court in New York on Thursday in (...)

An Egyptian man pleaded guilty in New York today to charges stemming from the deadly 1998 bombings of US embassies in Kenya and Tanzania that killed 2(...)

A file image of Phil Mickelson during the  2013 PGA Championship  at Oak Hill Country Club in Rochester, New York. Reports suggest the golfer is being  investigating over possible insider trading.  Photograph: Reuters

The US Federal Bureau of Investigation and the Securities and Exchange Commission are investigating possible insider trading involving billionaire in(...)

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