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Malaysian prosecutors filed on Friday criminal charges against 17 current and former directors of one of the largest banking...

South African prosecutors have over the past year sentenced 350 people, of which 210 government officials convicted of graft...

Russian investigative reporters say they revealed a bank racketeering scheme that saw officials of Russia’s top intelligence...

The Azerbaijani Supreme Court upheld on Wednesday tax evasion charges against investigative journalist Khadija Ismayilova in...

Interpol and West African border authorities rescued over 100 possible human trafficking victims, confiscated six bars of...

Romania's anti-corruption unit (DNA) said on Thursday that it has launched an investigation into bribery allegations against...

Undercover agents caught the lawyer of a Tajik bank trying to remove three apartments from the bank’s mortgage list in...

Uruguay’s reputation for stability on a continent wracked with political and social unrest has made its law enforcement...

Police in Mexico and Argentina have repurposed luxury cars seized from criminals, even though officers have been accused of...

Riot police used teargas and water cannons to try to disperse protesters who took to the streets on Tuesday to demand...

The Kazakh National Security Committee has put off a requirement that citizens install a tool on devices on their...

The United Nations is investigating allegations that members of its staff stationed in Yemen were involved in corruption,...