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Australian miner Iluka Resources uncovered that the firm it acquired last year engaged in bribery with senior government...

A Kazakh journalist known to be a stout government critic went on trial Monday for alleged money laundering,...

Mexican police arrested a woman suspected to be the leader of an organized crime group operating in the tourist resort areas...

Iranian parliament has voted on Sunday to increase the amount of drugs for which judges can hand down death penalties,...

Prosecutors in Texas wrapped up Monday the largest prosecution in US history of white supremacist gang members, after...

Two former executives of a foreign defense contractor were sentenced Friday for their part in a multi-million dollar bribery...

US law enforcement is intensifying a criminal investigation into a multi-billion dollar alleged fraud at Malaysian sovereign...

United States investigators have uncovered a money laundering operation run by the Islamic State of Iraq and the Levant...

Slovenian investigative journalism site podcrto.si published on Thursday police reports detailing charges against the...

A Mexican soccer star who captained the national team was among 22 people sanctioned by the US on Wednesday for alleged drug...

The bribery trial of former Economic Development Minister Aleksei Ulyukayev -the highest-ranking official arrested for...

Israel state prosecutors filed on Tuesday indictments for various corruption charges against 10 public officials linked to...