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The US indicted Wednesday a Russian man suspected of laundering more than US$ 4 billion for people involved in computer...

Prosecutors asked a US court to deny requests made by a Ukrainian oligarch and a Hungarian businessman to have racketeering...

A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...

Volkswagen, Audi, BMW, Porsche and Daimler are under investigation by the EU and German authorities for forming a secret...

The European branch of the infamous drug kingpin ‘El Chapo’ Guzman’s cartel is now collaborating with Romanian gangsters to...

More than US$ 750 million in mining revenues disappeared from the coffers of the Democratic Republic of the Congo over a...

A suspended UN diplomat has testified in a US court that a Chinese billionaire paid him up to US$ 50,000 monthly in return...

A Rome court sent 41 people to jail on Thursday for corruption, extortion and bid rigging, but dismissed claims by...

China’s anti-corruption watchdog revealed on Thursday that more than 210,000 officials have been punished for corruption...

The largest criminal marketplace on the dark web for the illicit trade of drugs, firearms, computer hacking tools and more...

South African politicians have claimed that a local councillor, gunned down just weeks after receiving a death threat, was...

A Bangkok court convicted 62 people Wednesday of offenses including organized transnational crime and forcible detention...