Corruption

Peruvian police arrested a former government official suspected of being part of a group that illegally sold driver’s...

Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...

Prosecutors charged Brazilian President Jair Bolsonaro with illicit enrichment, in a case related to his former maid in Rio...

At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in three...

The Kyrgyz presidency is expected to propose new and amended laws that will allow citizens to legalize their illegally...

A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...

The corruption trial of former Peruvian President Ollanta Humala Tasso and his wife began on Monday, with the prosecutor...

A Croatian court ordered a one-month detention for the country’s former construction minister who has been accused of...

Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...

When 27-year-old Ján Kuciak and his fiancée Martina Kušnírova were murdered four years ago, their deaths catalyzed a...