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Authorities in Spain arrested four accused of a money laundering, debt collection and murder-for-hire entreprise with ties...

A U.S. court sentenced Tuesday a former New York construction executive to three years in prison for evading taxes on US$1.4...

Amnesty International has criticized Facebook for ultimately caving in to what the NGO considers a draconian set of...

Long considered one of the world’s most secretive financial jurisdictions, responsible for concealing hundreds of billions...

An American bank will pay US$390 million for receiving proceeds connected to organized crime as a result of failing to...

Namibian President Hage Geingob allegedly played a role in a bribery scandal that has shaken the southern African nation,...

An Indonesia-based global cigarette paper supplier agreed to pay nearly US$2.6 million in fines for conspiracy to commit...

Switzerland’s Attorney General has requested Lebanon’s legal assistance on a criminal investigation of the Banque du Liban...

The University of the Philippines has protested against a decision by the defence department to suddenly rescind a ban on...

Mexican authorities say they will not pursue criminal charges against former Defense Secretary, Salvador Cienfuegos Zepeda,...

One captain and ten other members of New York’s Gambino crime family have pleaded guilty to a variety of offenses including...

Authorities in Russia will detain top Kremlin critic Alexei Navalny for 30 days after arresting him on Sunday at an airport...