With Sean "Diddy" Combs ' federal criminal trial underway, Dawn Richard has taken the stand.

Money laundering is a complex crime with three key stages: placement, layering, and integration. Stay informed to protect ...

Iran's top arbitration body has approved a bill that could help remove Tehran from the blacklist of a global financial crime ...

A Rhode Island business owner, Craig Clayton, has pleaded guilty in federal court to serious charges involving over $35 ...

Legal experts call Dawn Richard's testimony "highly impactful" in corroborating abuse allegations in the Sean "Diddy" Combs ...

Educating people about fraudster dangers is key to addressing problem whose scale cannot be overstated ...

Richard, discovered by Combs, was a prominent collaborator of the music mogul for a decade, formerly of the Bad Boy Records girl group Danity Kane and also part of the trio Diddy – Dirty Money.

Dawn Richard, the acclaimed singer and former member of Danity Kane and Diddy – Dirty Money, emerged in the spotlight once again—not for her music, but as a pivotal witness in the high-profile ...

Sean 'Diddy' Combs' defence lawyer has suggested that witness Dawn Richard has only filed a civil lawsuit against the rapper ...

Prosecutors on Monday were using testimony from singer Dawn Richard to show that Combs used violence and threats to control ...

The musician performed in two of the mogul’s best-known recent acts, Danity Kane and Diddy — Dirty Money. She sued him last year, alleging threats and groping. By Ben Sisario Dawn Richard ...