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Twenty countries across Asia, Africa, and South America are missing out on as much as US$2.8 billion in tax revenue from...

The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by a thread.

A Malaysian subsidiary of Goldman Sachs pleaded guilty Thursday to charges in a scheme to pay more than US$1 billion in...

Kestas Komskis, the former deputy speaker of the Lithuanian parliament has been charged with embezzlement and intentional...

Kyrgyz law enforcement officers on Thursday arrested Kamchybek Aslanbek, alias Kamchybek Kolbayev, one of the Kyrgyzstan’s...

The US$8.3 billion settlement by opioid manufacturer Purdue Pharma announced by the U.S. Department of Justice (DoJ)...

The regional administration of Indian-administered Kashmir has shut down the office of Kashmir Times, a leading local...

The U.S. judiciary has charged 10 Russian nationals in a scheme to smuggle mostly stolen iPhones, iPads and Apple watches...

In a joint operation earlier this month, Spanish and Dutch police cracked down on drug trafficking routes from Latin America...

In the wake of several scandals involving the investor citizenship schemes of Cyprus and Malta, the EU Commission plans...

Raiymbek Matraimov is in custody.Kyrgyzstan National Security (GKNB) officers Tuesday arrested Matraimov, the former deputy...

Italy’s Guardia Di Finanza arrested 19 alleged members of the ‘Ndrangheta organized crime group Friday in the Italian town...