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A New York jury found the head of a Maltese bank guilty of defrauding the United States, evading its economic sanctions...

Colombia, the world’s largest cocaine producer, closed its borders on Monday to stop an outbreak of the coronavirus but...

The deputy chief of staff to Volodymyr Zelensky, Ukraine’s staunch anti-corruption president, has now found himself amidst a...

European authorities arrested 13 suspected members of a Turkish drug trafficking group and seized 2.4 tonnes of heroin that...

A group that rescues women and girls trafficked from Vietnam to China says the closure of the border due to COVID-19 has...

The US Securities and Exchange Commission, in a 200-page memo, outlined measures intended to increase transparency of...

Hundreds of prisoners have escaped from four open prisons in south-east Brazil after they were told they will no longer be...

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

The Saudi anti-corruption authority said on Sunday that it has detained 298 government employees suspected of bribery,...

During the particularly severe 2017 drought, Cape Town, South Africa’s largest city, narrowly escaped the dreaded “Day Zero”...

A London court will suspend the corruption trial of three former energy industry executives for at least two weeks amid...

King Felipe VI said he will renounce his inheritance in response to the largest corruption scandal implicating the Spanish...