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The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations staff under...

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...

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

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

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

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...

Italy put 95 suspects under restrictive measures in last week’s crackdown on two clans of the Neapolitan-based mafia group...