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Last week, Moldova’s Supreme Court denied an appeal by organized crime figure Ion Druta over the length of his jail sentence...

New information on the Panama Papers story about the billions of dollars allegedly being moved around offshore by a close...

The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The impact ranges...

Brazilian authorities have charged Joseph Safra and five others with corruption in an alleged scheme to bribe government...

Bosnia and Herzegovina State Police (SIPA) have detained 10 people for questioning, suspected of being part of an organized...

Interpol and Europol coordinated with national agencies across 57 countries to carry out their largest-ever seizure of...

Ukraine’s Parliament dismissed Prosecutor General Viktor Shokin Tuesday over allegations he had been stalling efforts to...

The former head of Macedonia's secret police and several officers are being investigated over alleged torture during the...

The Kremlin has claimed an "information attack" is being prepared against Russian Federation President Vladimir...

A seventh person has been charged in connection with a long-running corruption investigation into the French conglomerate...

The US Coast Guard says it intercepted a “narco-sub” in the eastern Pacific Ocean earlier this month and seized around six...

The Belgrade Special Court for Organized Crime has sentenced 10 people, including Marko Miskovic, son of one of the richest...