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One of Scotland’s biggest law firms headquartered hundreds of shell companies that have broken anti-money laundering laws,...

Three judges upheld the corruption conviction against former two-term president of Brazil and current presidential...

The firm at the centre of the Paradise Papers’ revelations provided offshore services to a bank accused of financing...

Corruption has left the only route connecting Kabul with Afghanistan’s northern provinces decrepit, undermining...

The Czech Parliament has voted to strip Prime Minister Andrej Babis of immunity, leaving him open to prosecution for fraud...

Singapore’s anti-corruption agency is reviewing the country’s graft laws in the wake of several major fraud scandals.

Manuel Baldizon, a former Guatemalan presidential candidate, was detained at Miami International Airport Sunday on an...

Tens of thousands of Romanians braved heavy snow in Bucharest on Saturday to protest bills passed by parliament seen as...

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...