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Coronavirus travel restrictions have stalled Sweden’s investigation into an international fraud carried out by a sham...

The trial of the suspected killer of journalist Jan Kuciak has been delayed due to the spread of COVID-19, a Slovak court...

The coronavirus pandemic has given Israeli Prime Minister Benjamin “Bibi” Netanyahu an unexpected boon, delaying his...

Azerbaijan authorities have detained five people, including the husband of the director of one of the country’s largest...

Pakistan’s anti-corruption watchdog has launched an investigation into alleged corruption and misuse of funds at a...

The US believes it has enough evidence to prosecute a Swiss bank for its alleged role in a US$2 billion corruption scandal...

An inventive gang has over the past few years developed a lucrative, illegal business: they rent bulldozers and similar...

Citing decades-old graft allegations, Pakistan arrested the owner and editor-in-chief of the country’s largest media group...

In a series of nationwide raids, US authorities made more than 600 arrests and issued 350 indictments against suspected...

The Swiss trial of four former soccer officials over alleged fraud in Germany’s bid to host the 2006 World Cup could be...

Slovak police said they have arrested 18 people, including 13 judges, who allegedly obstructed justice in the case of the...

The UK is planning a £100 million (US$130 million) levy on companies and banks to combat money laundering, according to the...