William Barr Testimony Highlights: Attorney General Says He Thinks ‘Spying Did Occur’ on Trump Campaign

The attorney general told lawmakers he would look into whether any “spying” on the Trump campaign was improper, and he hoped the redacted Mueller report would be released “next week.”

Standard Chartered Fined $1.1 Billion for Violating Sanctions and Anti-Money Laundering Laws

The British bank reached a settlement with the United States and Britain after processing transactions from Sudan, Cuba and Iran.

Why Scandinavian Banks’ Clean Reputations Are Threatened by Dirty Money

Once known for prudence, Danske Bank and Swedbank are at the vortex of multifaceted money laundering scandals. Here’s how to make sense of them.

Some on Mueller’s Team Say Report Was More Damaging Than Barr Revealed

Members of the special counsel’s team have told associates that their findings are more troubling for President Trump than the attorney general indicated.