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U.K. and French tax authorities raided on Wednesday the offices of premier soccer league clubs Newcastle and West Ham on...

Brazilian police saidWednesdaythey have now arrested 14 people and seized over US$ 1.5 million in stolen cash after an...

Ukraine’s National Anti-Corruption Bureau said that millions of dollars in proceeds from domestic corruption have been found...

Ireland’s Central BankannouncedWednesdayit had fined Allied Irish Banks Plc (AIB) – one of the country’s "big...

Former head of China’s National Bureau of Statistics, Wang Baoan, was indicted Tuesday on bribery suspicions, the official...

Guy Philippe, a 49-year-old former Haitian coup leader and senator-elect, pleaded guilty Monday in the Miami federal court...

Two drug cartel leaders were killed Saturday in separate clashes with Mexican authorities in the northern state of...

Ukrainian authorities detained an ex-MP and a state energy firm deputy chief for the embezzlement of US$ 17.3 million from...

The Lithuanian Parliament on Thursday introduced the Magnitsky Legislation which prevents persons involved in human rights...

One of the major players behind an international crime syndicate that laundered AUS$ 29 million(US$ 21.8 million)of drug...

The Parliamentary Assembly of the Council of Europe (Pace) has been ordered to investigate allegations that its members were...

Pakistan’s Supreme Court ruledThursdaythere is insufficient evidence to remove Prime Minister Nawaz Sharif from office over...