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Indian tycoon Vijay Mallya was arrested in the UK on Tuesday for the second time this year on behalf of Indian authorities...

Brazilian police arrested on Thursday the head of the Brazilian Olympic Committee who allegeldy took part in a bribery plot...

The recent earthquake that devastated Mexico City prompted increased calls for tougher anti-corruption measures, as many say...

Italian police announced on Wednesday that they have seized 11 million euros (US$ 13 million) in assets and arrested 37...

Venezuelan authorities detained five directors from state-owned oil company Petroleos de Venezuela (PDVSA) for allegedly...

A Greek court gave the green light Wednesday for the extradition of Russian bitcoin fraud suspect Alexander Vinnik to the...

Sun-seekers have been flocking for decades to the tranquil beaches of the Croatian island of Krk but this year more than a...

Canadian authorities have issued a warrant to arrest a Vatican diplomat who is suspected of having accessed and spread child...

Federal judge Sergio Moro noted Monday that Brazil’s largest corruption probe codenamed Operation Car Wash is in its final...

A new law aimed to reduce money laundering in the United Kingdom came into effect on Sunday, in effort to decrease the...

An Ecuadorean judge on Monday ordered the pre-trial detention of Vice President Jorge Glas while he is under investigation...

Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1 billion (US$...