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French authorities have launched an investigation against Danske Bank which is suspected of having taken part in the...

On Wednesday, a Greek court showed support for Russia in a US-Russia legal tug-of-war over the alleged mastermind behind a...

The Office of the Attorney General of Switzerland (OAG) announced on Thursday it is investigating the former head of Paris...

Former Portuguese socialist prime minister, Jose Socrates, was indicted along with 18 individuals and nine companies in...

The cocaine would leave the Dominican Republic hidden among the in-flight meals on passenger planes flying from the La...

New Yorkers will vote in November to determine whether politicians convicted of corruption will receive state pensions,...

A top banking executive was sacked for not daring to enforce the bank's anti-money laundering rules against the King of...

The US and Russia are fighting over the extradition of the alleged mastermind of a US$4 billion bitcoin laundering ring, The...

Days before the Parliamentary Assembly of the Council of Europe (PACE) was to debate a motion for his dismissal, the body’s...

Pakistan's former prime minister's son-in-law was arrested at the Islamabad airport on Monday for failing to show up at a...

China's anti graft watchdog announced on Sunday that about 1.34 million lower-ranking officials, including 648,000 Party...

A New York hedge fund manager was arrested on Thursday and charged with stealing more than US$ 19 million from investors and...