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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...

By Sanita Jemberga Latvian anti-corruption authorities detained the veteran governor of the Latvian Central Bank, Ilmars...

Kenya’s anti-corruption authorities say they will retrieve close to US$3.7million that was taken illegally by former Kenya...

Punjabi National Bank (PNB), India’s second largest state-run lender, lost US $1.41 billion—almost a quarter of its current...

South African President Jacob Zuma finally resigned Wednesday evening, after hemming and hawing his way through Tuesday’s...

By Haroon Janjua Pakistan’s anti-corruption watchdogasked the interior ministry on Wednesday to make sure ousted premier...

The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...

South African authorities arrested Wednesday a member of the Gupta family during an early morning raid of their luxury home...

The mayor of Odessa and his deputy were arrested on Wednesday morning at the Boryspil international airport near Kyiv on...

Former Guatemalan president Alvaro Colom, and nine former ministers were arrested in early morning raids under suspicion of...