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New UK legislation goes into effect Monday regulating Scottish Limited Partnerships (SLPs), a unique corporate structure...

French authorities charged the daughter and son-in-law of Congo’s President with “money laundering and misuse of public...

Martin Shkreli, the so-called ‘Pharma bro’, goes on trial on Monday for defrauding investors by a more than US$ 11 million...

The Bulgarian nominee for EU digital minister is expected to be approved by the European Parliament on July 3 despite...

Federal authoritiescharged 11 people Wednesday for laundering more than US$40 million worth of drug money to Mexico through...

Mexico witnessed a record-breaking number of homicides and murder investigations in May, according to government data...

The Panama Papers revelations have prompted Denmark to consider introducing longer jail sentences for those committing...

South Africa’s highest court ruled Thursday that the Speaker of the National Assembly has the power to decide whether...

Australian police have seized assets worth about US$53 million, presumed to be the proceeds of an alleged US$109 million...

Brazil’s police has solid evidence showing that President Michel Temer received several bribes from businesses, media...

Romanian authorities said Tuesday they detained six people suspected of belonging to an organized criminal group that...

The Mexican government has targeted journalists, lawyers, and anti-corruption activists using spyware intended for...