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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 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,...

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

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

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

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

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

The former top prosecutor of Shanghai who was sentenced last month to life imprisonment for a US$10 million bribery scheme...

Prosecutors in Macedonia launched an investigation into the business empire of Jordan Kamcev, one of the wealthiest people...