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A former associate in charge of the Sinaloa cartel’s finances testified against Joaquin “El Chapo” Guzman on the second day...

The Kingdom of eSwatini, formerly known as Swaziland, lost US$2.09 million due to fraud and corruption in various sectors of...

The former CEO of a United States healthcare charity admitted to her role in misusing millions of dollars of charity money...

Police arrested 24 suspected Ndrangheta associates and seized 10 million euros (US$11.3 million) in assets following an...

The European Commission castigated Romania for regressing in its anti-graft reforms, but generally praised Bulgaria for...

Ukrainian authorities arrested a man suspected of being involved in the acid attack that killed anti-corruption activist,...

Ethiopian authorities arrested dozens of intelligence officers and high-level officials from the country’s military-run...

Nigerian President Muhammadu Buhari called on Sunday for more rigorous actions against perpetrators of financial crimes,...

Malta’s opposition is demanding the resignation of the tourism minister and the prime minister’s chief of staff after...

While Mexico’s drug traders make over US$31 billion per year, the country’s legitimate economy is taking a toll from being...

Macedonia’s former Prime Minister Nikola Gruevski fled to Hungary after a Skopje court ordered police to arrest him because...

The European Commission urged governments on Monday not to misuse the EU data protection regulation to silence investigative...