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Paul Manafort, Donald Trump’s former campaign manager, along with his aide and longtime business partner Richard Gates, have...

Romania’s President Klaus Iohannis supported on Friday the work of the chief anti-corruption prosecutor a day after the...

Transparency International released its annual Corruption Perceptions Index on Wednesday, indicating little improvement in...

A confidant of Benjamin Netanyahu is testifying about alleged government favors to a telecom tycoon in return for favorable...

How does a criminal transfer or steal large sums of money in 2018 without leaving a trace?

Indian police have now arrested six suspects in connection with the biggest loan fraud in the country’s history, the BBC...

France accused Equatorial Guinea on Monday of trying to obstruct its criminal proceedings against the African country’s vice...

Pakistan’s Interior Ministry rejectedon Tuesdaylast week’s request by anti-corruption authorities to impose a travel ban on...

Russian lawmaker Vladislav Reznik and 17 other suspects appeared in front of Spanish judges on Monday, facing accusations of...

The chief of a Honduran anti-corruption mission announced his resignation in an open letter posted on Twitter Thursday,...

A Lithuanian lawmaker is facing impeachment after a parliamentarian investigation confirmed media reports claiming he was...

US Bancorp agreed on Thursday to pay more than US $600 million in fines, settling allegations by federal prosecutors that...