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

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

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

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

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

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...

Authorities in the United Kingdom have declined to bring charges against one of the world’s largest tobacco companies,...

U.S. Prosecutor have charged a former governor and eight other former and current officials with a total of 42 charges...

Geneva prosecutors last week requested a five-year prison sentence for Israeli businessman Beny Steinmetz whom they have...