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Privatbank, Ukraine’s biggest lender, lost at least US $5.5 billion during a decade of systemic corruption, an investigation...

Italian police arrested 33 suspects and seized assets worth millions of euros as part of operation “China Truck”, a police...

Spanish authorities arrested nine suspected members of a drug ring and seized 1,600 pounds of cocaine Thursday, which the...

South African prosecutors moved to freeze US$ 130 million worth of assets held by McKinsey & Co. and Trillian Capital...

Cyprus has issued an EU arrest warrant against a whistleblower on high-level corruption in Malta that members of the...

The Bulgarian anti-corruption law saga got a new chapter on Wednesday, when the opposition filed a motion of no-confidence...

Prosecutors in Panama are investigating a network of more than 30 people including former high-level officials alleged to...

Federal authorities indicted ten suspected members of the Sicilian mafia on Friday with extortion, loansharking, wire and...

Protesters in Guatemala demanding the resignation of President Jimmy Morales and over half of the Congress over alleged...

Thousands of Israelis took to the streets of Tel Aviv this weekend for the eighth consecutive week to protest corruption and...

The nationalist party that governed Catalonia for most of the post-Franco era has been ordered to repay €6.6 million after...

The International Monetary Fund has informed the Ukrainian government that it does not support the proposed creation of an...