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A record 412 people have been charged with collectively defrauding the US government of US$ 1.3 billion, in what Attorney...

A Kazakh tycoon who was sentenced to 21 years in prison for attempting a coup faced the judge again on Wednesday, this time...

Brazil’s former president Luiz Inacio Lula da Silva was sentenced on Wednesday to nearly 10 years in prison for corruption...

A special report published Wednesday urges the Ukrainian government to step up its commitment to investigating the July 2016...

One of Peru’s top prosecutors requested the arrest of former President Ollanta Humala and his wife Tuesday, arguing that...

The financial sector has "underutilised tools" at its disposal to prevent and disrupt human trafficking and modern...

Japan’s largest organized criminal group has published a manual for its members on how to avoid arrest under the country’s...

The Israeli police questioned a seventh individual Tuesday related to suspect multi-million dollar purchases of three German...

Kyrgyz law enforcement officers arrested a criminal gang suspected of murder, robbery, vehicle theft and other crimes,...

A polygamous sect leader pleaded not guilty Monday before a federal judge in Utah to a failure to appear in court on fraud...

Four top officials of Kazakhstan’s pharmacy committee have been detained over allegations of bribery, embezzlement and...

One of the biggest Latvian banks has announced it will appeal last week’s French court ruling by which it has to pay €80...