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Authorities from 17 countries detained around 120 suspects and conducted over 200 searches as they took down one of the...

A former president of Haiti’s lower house of parliament was sanctioned Wednesday for his extensive involvement in...

Of the 90 million containers that find their way through EU ports every year, law enforcement is able to physically inspect...

The U.S State Department sanctioned on Wednesday four Georgian judges, accusing them of significant corruption, and banning...

Dozens of Armenian citizens acted as proxy directors for a network of companies used by Eastern European oligarchs to move...

The junta in West Africa’s Burkina Faso forced two French journalists from Le Monde and Liberation to leave the country...

Mining magnate Beny Steinmetz lost his appeal against a foreign bribery conviction, after Geneva’s judiciary ruled Tuesday...

Authorities in Brazil, Paraguay and several countries in Europe dismantled a massive drug trafficking ring believed to be...

The U.S. Department of the Treasury sanctioned last week a Slovakian national for his attempts to facilitate arms deals...

Continuing to suppress women’s rights in Afghanistan, the Taliban have arrested a prominent campaigner for girls’ education,...

After having tried for over five years to forfeit profits that were obtained through corruption in the Nigerian oil industry...

European authorities busted a complicated tax evasion network in Belgium that involved Chinese exporters suspected of...