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A Kiyv court began hearing motions Monday on a US$ 75 million embezzlement case involving Ukraine’s top tax official who...

Nigeria’s anti-graft agency filed corruption charges on Thursday against oil giants Shell, Eni and nine others for paying...

A Southern California aircraft broker has pleaded guilty to laundering drug money and buying airplanes for Mexican cartels...

Thanks to a tip off from a hotel worker, the Department of Justice has uncovered a complex network of international money...

Police in Serbia have arrested 53 people, including police and agricultural ministry staff, suspected of having stolen more...

A U.S. court charged the owner of a Texas hospice and 15 of his aides for billing government health funds more than US$ 60...

One of Vietnam’s biggest corruption trials began in HanoiMondaywith dozens of former bank executives facing jail time for...

Kyrgyzstan authorities detained Sunday a prominent opposition leader on charges of fraud and corruption, which he and his...

A California bank must pay a US$ seven million fine for "willful violations" of several anti-money laundering...

A U.S. court on Fridaysentenced a pimp to more than 15 years in prison after one of his victims told judges he forced her to...

The founder of an Indian tech firmwho last year madeheadlines promisingsmart phones for less than four U.S. dollarswas...

The Swiss branch of German printing press manufacturer Koenig & Bauer has agreed to pay a fine of 35 million Swiss...