An internal investigation found that Deutsche Bank may have breached anti-corruption regulations through its involvement in money laundering and that it could face penalties, while its senior management could risk prosecution.

Alabama lawmakers shelved last week a new bill that would have eliminated the current ban on public officials receiving gifts and reduce the penalties for low-level bribery convictions to misdemeanors.

Construction and real estate development are the business sectors globally most exposed to corruption, according to a new report by Risk Advisory, a London-based consultancy.

David Bernhardt, a US politician nominated to lead of the country’s Department of the Interior, may have for some years lobbied for a firm controlled by a Russian oligarch and then concealed it before he testified before Congress, claims London-based NGO Global Witness.

The United States imposed sanctions on Venezuela’s state-run gold mining company on Tuesday, accusing it of illicitly propping up the government of President Maduro.

Dozens of parents, including Hollywood actresses, have been arrested and charged alongside test administrators and elite college sports coaches in multiple states across the US in a multi-million dollar scheme that facilitated admission into elite colleges across the US in return for bribes.

A Texas State Representative and a mayoral candidate for the city of Dallas said in a statement Monday he will file a sweeping anti-corruption bill in the wake of the latest Dallas bribery scandal involving a city official and a real estate developer. 

A federal jury in Laredo, Texas found six individuals guilty in connection with a two-year multi-million dollar money laundering scheme, the Justice Department announced Tuesday.

A businessman bribed Russian authorities to drop an investigation into a US$150 million kickback scheme involving the Russian military, US prosecutors claimed on Friday.

Two Ukranian men were charged Tuesday for their part in a large-scale international conspiracy to rig the United States’ securities market by making investment decisions based on stolen financial information not yet available to other investors.

The US Congress approved on Tuesday an anti-human trafficking legislation which authorizes US$430 million to be spent over four years towards efforts to fight sex and labor trafficking both in the US and abroad.

A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials for Donald Trump was charged Tuesday with obstruction of justice in an unrelated money laundering case.

Cleaning up corruption in American politics was the top priority for a large majority of voters in key 2018 midterm races, according to polling commissioned by the political action committee End Citizens United.

A United States judge ordered a convicted sex trafficker to pay his teenage victim nearly half a million dollars—the largest sum ever decreed under the district’s trafficking restitution statute.

United States federal agents discovered over five dozen live finches stuffed in hair rollers and hidden inside a duffel bag at New York’s John F Kennedy international airport, the country’s Customs and Border Protection agency said in a statement Wednesday.

A former congressional staffer who helped a United States representative defraud charitable donors of more than a million dollars over the course of four years was sentenced to 18 months in prison, prosecutors announced Wednesday.

The United States Justice Department is backing a whistleblower complaint against a healthcare services provider that allegedly exaggerated patients’ illnesses to inflate reimbursements from the country’s national health insurance program.

China is demanding Canada immediately release the chief financial officer of Chinese telecoms giant Huawei, who was arrested on unspecified charges in Vancouver Saturday and now faces possible extradition to the United States.

Police in Michigan broke up a long-running fencing operation that allegedly paid heroin addicts to steal goods ranging from guns and liquor to ceiling fans and energy drinks, Detroit’s local media reported Monday.

 A San Francisco hacker already serving a record-setting prison sentence has been charged with orchestrating a new scheme to drop contraband into a Louisiana prison yard using a remotely piloted drone, the Daily Beast reported Friday.