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At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations throughout the...

Greece’s former chief anti-corruption prosecutor who ended up being prosecuted after investigating the biggest corruption...

In a busy week, the Canadian government levied sanctions against 203 individuals loyal to President Vladimir Putin and his...

In a historic move, the European Commission issued a Directive designed to better protect public watchdogs from abusive...

Four members and two associates of New York’s Genovese crime family were charged with multiple counts of racketeering in a...

In another act of defiance against the Kremlin, the Anti-Corruption Foundation (FBK) published Tuesday a list of over 6,000...

Authorities in Germany, Italy and Hungary have searched on Wednesday the premises of Japanese car producer Suzuki and its...

A federal jury indicted a 76-year-old man from Las Vegas for partnering with foreign telemarketers to steal financial...

For the first time ever, the Office of the Prosecutor of the International Criminal Court (ICC) will join a Eurojust joint...

A Jordanian businessman related to the royal family was sentenced on Wednesday to 18 years of hard labor and fined 191...

In a massive operation that spanned four Brazilian states, authorities cracked down on a sophisticated money laundering...

A U.K. court convicted a 33-year old barber from northwest London for paying thousands of pounds to lorry drivers to smuggle...