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The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James Ibori, the...

Experts have warned that Romania’s new system for monitoring illegal logging in the country ― itself an industry worth US$1...

Serbia’s pro-government media launched a coordinated smear campaign against reporters of the investigative outlet KRIK on...

Brazil’s highest court has annulled all convictions against former Brazilian president Luis Inácio ‘Lula’ da Silva, paving...

Police in the Czech Republic on Monday announced efforts to indict alleged members of a U.K.-based organized crime group...

The U.S. Treasury Department on Monday announced that it has re-imposed economic sanctions on an Israeli billionaire,...

The United Nations kicked off its 14th Congress on Crime Prevention and Criminal Justice in Kyoto, Japan on Saturday, with...

Of the US$245 billion lost around the globe each year to corporate tax abuse, over two-thirds are extracted by jurisdictions...

Experts say that Nigeria’s willingness to pay ransoms, something the government denies, is making school kidnappings ever...

The European Banking Authority, EBA, said it has become the most recent victim of a cyber-attack, which Microsoft said last...

A Tunisian court sentenced the brother-in-law of ousted President Zine El Abidine Ben Ali to 10 years in prison for...

The U.S. State Department banned one of Ukraine’s most powerful oligarchs, Ihor Kolomoisky, from entering the United States...