The Justice Department charged voting machine company Smartmatic with conspiring to bribe foreign officials and money ...

Stories of Filipinos being turned away in Oslo over ‘money-laundering issues’ point to a bigger problem of market confidence, ...

SGO Corporation, owner of Smartmatic, and executives face U.S. charges for alleged bribery and money laundering related to ...

Federal prosecutors say Smartmatic executives paid $1 million in bribes to a Philippine election official, then laundered the money through fake contracts.

Federal prosecutors have charged voting technology firm Smartmatic with money laundering and other crimes arising from more ...

The Fintech Alliance Philippines is establishing a private sector-led Fraud Bureau, guided by the Bangko Sentral ng Pilipinas (BSP), to combat money ...

Voting technology firm Smartmatic has been charged in U.S. federal court in Florida with money laundering and foreign bribery ...

Philippines Senator Risa Hontiveros said she would consider a presidential bid in the country’s 2028 elections and criticized ...

MANILA (Reuters) -The Philippines lowered its growth target for this year and narrowed its growth goals for 2026 to 2028 to reflect global uncertainties stemming from tensions in the Middle East and ...

MANILA (Reuters) - The Philippines started the process to strengthen its anti-money laundering and bank secrecy laws on Tuesday, aiming to plug loopholes that allowed $81 million stolen in one of the ...