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Investigators say that a recently appointed Honduran anti-corruption investigator who was initially believed to have...

Swiss authorities confirmed to Montenegro’s Prosecution Office that the wife of former President Svetozar Marovic had...

Several recordings of judges and ministers have come out that indicate corruption and embezzlement in Peru’s judiciary,...

Brazilian authorities arrested last week Daurio Speranzini Jr. and 19 others for involvement in an international health-care...

The Moldovan government said on Wednesday it wants to strengthen its economy by offering foreigners citizenship in exchange...

Two criminal organizations that laundered an estimated €2.5 million (US$2.9 million) were taken down by the Spanish Civil...

Financial police in Rome said they arrested on Tuesday Gian Luca Apolloni, a purported top-level “fixer” named in the Panama...

Laura Codruta Kovesi, who was removed from her role as Romania’s chief anti-corruption prosecutor earlier this week, will...

The head of compliance at Danske Bank, Anders Meinert Jorgensen, resigned Wednesday amidst a money laundering scandal that...

Swiss mining conglomerate Glencore PLC issued astatement on Wednesday, saying it will cooperate with a U.S. corruption...

A Pakistani anti-corruption court sentenced former Prime Minister Nawaz Sharif to 10 years in prison on Friday over a...

The man responsible for embezzling US$485 million from his employer and perpetuating the biggest bank corruption scandal in...