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Swiss federal prosecutors have ordered the Geneva-based trading company Gunvor to pay almost CHF94 million (US$ 95.1...

Lebanon’s coalition government approved a series of economic reforms Monday, after the country’s prime minister caved to...

A special commission of the Russian Duma called last week for measures against a number of foreign media for violating the...

Police arrested 162 suspects of document fraud, human trafficking and smuggling, and identified 476 victims of sexual...

President Donald Trump made two Manhattan properties appear more profitable to lenders while making them appear less...

In what some critics called a “red line crossed” with regard to corruption in America’s highest office, the White House...

Police in 12 countries arrested 338 suspected members of the world’s largest child pornography distribution and consumption...

Ukraine’s National Anticorruption Bureau (NABU) opened another criminal investigation against the country’s former...

Governments are failing to tackle international money laundering and tax fraud because police don’t have the tools to track...

Colleagues and human rights activists marked on Wednesday the second anniversary of the murder of Maltese investigative...

The Supreme Court of Tajikistan declared the National Alliance of Tajikistan, which united exiled Tajik political opponents,...

Netflix filed on Thursday morning an objection to a defamation lawsuit from the real-life subjects of its upcoming comedy...