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Following 39 arrests across 15 countries, Spanish policeannouncedWednesdaythat they have dismantled an international child...

A Brooklyn federal judgeon Monday ordered Brazil’s engineering giant Odebrecht to paya US$2.6 billion fineto Brazil,...

South Korean prosecutorsMondayindictedthesecond top businessman suspected of involvement in the bribery scandal that led to...

Police in Kuala Lumpur arrestedSundaythe son of the suspected mastermind behind a RM31 million (US$ 7 million) crude palm...

The U.S. Department of Justice has traced more than £6 million (US$ 7.5 million) of a $230 million tax refund fraud scheme...

Guatemala detained Saturday the former governor of Mexico’s Veracruz state who fled his country last October after he was...

Egypt’s former interior minister, known as the "enforcer" of ousted President Mubarak’s regime, was...

The jailed CEO at the center of Brazil’s Carwash corruption scandal has confirmed that his company Odebrecht paid US$ 3...

The former governor of Russia’s Mari El Republic was arrestedThursday on suspicion of taking US$ 4.4 million in bribes from...

The Hong Kong Monetary Authority (HKMA) fined the private British bank Coutts HK$ 7 million (US$ 900,000) Tuesday for...

Rio de Janeiro’s former mayor Eduardo Paes is accused of accepting at least US $5 million in bribes from construction giant...

Seven Albanian drug trafficking suspects were arrested after authorities chased their speedboat for nearly 22 hours across...