In this episode of Season 2, Tom and Mike take a deep dive into the sordid history of the Bank of Credit and Commerce International (BCCI) (AKA Bank of Crooks and Criminals International). BCCI was ...

Bank of Credit and Commerce International. August 1991. [File, Standard] “This bank would bribe God.” These words of a former employee of the disgraced Bank of Credit and Commerce International (BCCI) ...

Senator John Kerry discussing the investigation into BCCI's illegal financial dealings, in October 1992. (Robert Giroux/AFP/Getty) On this day in 1991, regulators in seven countries, including the U.S ...

Joyce Hens Green, who helped blaze a trail for women in the law while serving as a Washington attorney and federal judge, presiding over high-profile cases involving the BCCI bank fraud scandal and ...