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A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...

Montenegrin officials have announced on Monday their plan to establish a specialized Cyber Security Agency following a...

The leader of a Baltimore street gang with multiple murders under his belt pleaded guilty Friday to racketeering and drug...

A court in Zagreb ordered on Monday five people who were arrested over the weekend to remain in detention on suspicion of...

Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog, citing...

German customs officers on Tuesday raided a network of companies suspected of selling precursor chemicals to Russia that...

Police in Spain said they arrested an organized criminal group that had been renting vacation homes and then refusing to...

An Israeli mining billionaire begins on Monday an appeal against a landmark foreign bribery conviction handed down in Geneva...

Argentinian prosecutors have requested a 12 year prison sentence for current Vice President Cristina Kirchner for heading...

Kazakhstan’s anti-corruption body concluded Wednesday its investigation into the nephew of former president Nursultan...

African rhino poaching rates declined from 3.9% of the continent's rhino population in 2018 to 2.3% in 2021, most likely due...

Prosecutors in Peru asked a court to prevent the First Lady Lilia Paredes from leaving the country for at least three years...