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Arms trafficking, organized crime and smuggling millions in cash – the U.S. Treasury Department painted a grim picture of...

Corruption charges against former head of French energy conglomerate Areva in regards to a corporate acquisition have also...

Guatemala sentenced nine businessmen convicted of paying bribes for public contracts to pay for the construction of several...

Authorities in Bahrain have found evidence of a Persian Gulf bank’s multibillion dollar corruption scheme that allowed Iran...

Danske Bank’s Head of Business Banking, Lars Morch, quit on Thursday after the bank concluded that an investigation into...

Italian police arrested on Friday one of the most well-known ‘Ndrangheta bosses in an isolated hut in a village in southern...

A Brazilian judge fined Facebook US$33.4 million on Thursday for failing to cooperate with prosecutors in a graft probe in...

A South Korean court found former President Park Guen-Hye guilty of bribery, coercion and power abuse and sent her behind...

In the heart of Calabrian mafia country, a farmer cooperative was damaged for the fourth time in the past year, reported il...

After 10 hours of deliberation, Brazil’s Supreme Court ordered on Thursday ex-president Luiz Inacio Lula da Silva to begin...

Voters in Costa Rica chose a president who does not seem ready to deal with the country’s growing role in the region’s drug...

A Moscow Court opened a hearing on Wednesday on how a former prizefighter killed crime boss Karen “Lipetsky” Petrosyan at a...