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Chinese courts sentenced two former state officials to life in prison and a third one to eight years for corruption,...

Ukrainian border control officials arrested an Uzbek citizen wanted internationally for fraud in Ukraine, the Kyiv...

A Nevada-based casino company agreed to pay a nearly US$ 7 million criminal penalty to settle a corruption investigation...

Western Union has agreed to pay US$ 586 million for willingly allowing criminals to use its services for money laundering...

A Chinese court sent the former vice chairman of PetroChina—the country’s largest oil producer—behind bars for 15 years for...

Belgrade prosecutors have Wednesday asked a court to approve additional charges against Serbian drug lord Darko Saric for...

A South Korean court rejected Thursday an arrest warrant sought by prosecutors for Samsung Group leader Lee Jae-yong over...

Guatemalan authoritiesannounced Wednesday that they detained the brother and the son of Guatemala’s president for fraud...

Italian authorities announced Tuesday that they have arrested seven suspected fraudsters who are believed to have lured more...

A Norwegian appeals court said Tuesday it extended the prison sentence for an American who served as chief legal adviser of...

South Korean prosecutors sought a warrantMondayto arrest Samsung Group leader Lee Jae-yong in a bribery case linked to last...

British engineering giant Rolls-Royce has agreed to pay more than US$ 800 million to settle long-time bribery and corruption...