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Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian conglomerate...

The South African High Court renewed on Wednesday former President Jacob Zuma’s prison sentence, annulling a previous...

A U.K.-based firm that exported petroleum and chemical products from Turkmen state oil and gas plants was dissolved less...

Authorities in the West African country of Togo arrested three journalists for taking part in a discussion broadcasted end...

Piracy is drawing annually over US$500 million from the countries which line the Gulf of Guinea, which has turned into the...

The European Union adopted on Monday sanctions against a group of Russian private military contractors, accusing them of...

The CEO of Lithuania’s railway company (LTG) announced his resignation on Tuesday after a scandal over the transit of...

Spanish authorities, in collaboration with their Dutch partners, reported on Tuesday the arrest of 16 people and the...

A Canadian said to be ‘The Voice’ behind ISIS pleaded guilty on Friday to conspiring to support a designated foreign...

Nearly 40% of the e-payment sector in the United Kingdom, which made more than £500 billion (US$660.2 billion) worth of...

An operation spanning 61 countries led to the arrest of 216 suspects linked to migrant smuggling and human trafficking...

The head of Bosnia and Herzegovina’s biggest drug company appeared before the Court of BiH for laundering more than US$4.6...