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The U.S. has dropped drug trafficking and money laundering charges against retired General Salvador Cienfuegos Zepeda who...

Apple agreed to pay US$113 million on Wednesday to settle consumer fraud allegations known as ‘batterygate’ in which 33 U.S....

Police in Europe cracked down on the illegal arms trade across the continent in two separate operations that saw 18 arrests,...

A former business partner says that Swiss tobacco giant Philip Morris International facilitated the theft of his...

Switzerland intends to adopt a law that will no longer allow bribes to private individuals or expenses that enable criminal...

The husband of a whistleblower who provided evidence of alleged corruption to slain Maltese journalist Daphne Caruana...

Results from an internal investigation launched in 2017 into an alleged cover-up of a £1 billion (US$1.32 bn) fraud scandal...

The U.K. Serious Fraud Office (SFO) said it has secured nearly £1.2 million (US$1.58 million) last week from the Brazilian...

Spanish police arrested 21 suspects and seized 355 animals, dismantling a large-scale wildlife trafficking network that used...

A Croatian court sentenced on Friday the country’s former Prime Minister Ivo Sanader to eight years in prison for syphoning...

The years-long rise in international gold prices has driven a new artisanal gold mining and refining rush in...

Political parties in Bosnia and Herzegovina have spent at least 5.9 million convertible mark (US$3.55 million) on...