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The Philippine Department of Justice is planning to re-open its investigation into an alleged rice smuggling cartel led by a...

Credit and debit card numbers that were stolen in a massive Target security breach are now being sold in black markets,...

Maritime drug trafficking along the Pacific coast fromMexico to the United States has risen steeply in recent years as...

Former Yugoslavian countries have raised more than US $50 million, some of which has come from “shadowy, unaccountable...

Authorities have detained more than 50 businessmen and local officials in the largest anti-bribery probe in Turkey this...

Police inEl Salvador say the country's gangs are "mutating" and becoming more deeply involved in drug trafficking,...

Former Russian public official Lev Lvov has been fined $US 29 million for attempted bribe taking, reports the Russian Legal...

Vertir Airlines, an Armenian company owned by the uncle of the man who heads Armenia’s Civil Aviation Department, has been...

According to Global Financial Integrity (GFI)’s new report, the developing world lost nearly US$1 trillion in 2011 due to...

Authorities inColombia have begun to seize assets linked to a fraud ring that embezzled over $1 billion from tax...

The Romanian parliament has exempted certain members of parliament and other high-ranking government figures from graft and...

After a November plane crash that killed 50 people, Russian authorities are investigating whether some pilots received fake...