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By Guia Baggi - Investigative Reporting Project Italy Italian law enforcement agencies last week seized assets worth nearly...

One of the richest men in Ukraine was arrested Wednesday in Vienna on a US arrest warrant issued by the Federal Bureau of...

According to Italian prosecutors, organized crime figures manipulated the bid process for a high-speed railway project...

The leader of a Mexican vigilante group formed to fight back against a drug cartel was himself arrested Tuesday for...

Swiss authorities are investigating Gulnara Karimova, the daughter of Uzbek President Islam Karimov, for money laundering.

Authorities from the Prosecutor’s Office for OrganizedCrime have detained the mayor of Budva, Lazar Rađenović, on suspicion...

Former Croatian Prime Minister Ivo Sanader was sentenced to nine years in jail on Tuesday for siphoning more than US$12...

A United Nations report issued Tuesday claims that North Korea has come up with some creative ways to evade international...

Since President Xi Jinping took power in 2012, thousands of citizens have been punished as part of a countrywide anti-graft...

Marines have killed the founder of the LaFamilia Michoacana and leader of theKnights Templar, a mythical figure in theMexico...

Guatemalan President Otto Perez has approved the extradition to the United States of Waldemar Lorenzana, alias “El...

The Bucharest Court of Appeal Tuesday handed down jail sentences for eight executives and management officials, who were...