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  By Nathan Goldman The criminal libel trial of Khadija Ismayilov, an investigative journalist and OCCRP partner, is...

The founder of Liberty Reserve, a digital currency payment processing company that prosecutors say criminals used to launder...

A former top executive of Zurich-based UBS AG, a Swiss financial services company, faces up to five years in prison for...

A pair of Italian tennis players face corruption accusations after intercepted Internet and phone conversations indicate...

Ukraine’s parliament has approved several highly-anticipated anti-corruption policies in their final session before October...

A federal judge sentenced the former mayor of Charlotte, North Carolina to nearly four years in prison on Oct. 14 for taking...

Three Florida men were charged with conspiring to pay and receive kickbacks and money laundering relating to a 2012 case...

In the chaotic days after the fall of Saddam Hussein, nearly US$ 20 billion was sent from the US to Iraq, to be used to help...

The vice president of Equatorial Guinea has agreed to hand over more than US$ 30 million worth of property including Michael...

ATM machines are being targeted by cyber-criminals using malware to steal millions of dollars around the globe.

The Crown Court in Luton, a large town north of London, has sentenced two men convicted of conspiracy to import 230 kg (507...

Authorities have caught the notorious and elusive leader of the Juárez Cartel, one of the most wanted men in Mexico and the...