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The U.S. Treasury Department announced sweeping sanctions against the Prince Group, a Cambodian conglomerate allegedly...

Syria has detained a prominent former military officer accused of corruption and wartime abuses under the Assad regime,...

Former Transport Minister José Luis Ábalos received the harshest sentence ever handed down to a modern Spanish minister...

Hu Xiaowei, an alleged associate of Cambodia’s heavily sanctioned Prince Group, was arrested in Osaka on falsified records...

Having campaigned on an iron-fist promise to root out crime and corruption, the controversial lawyer is demanding an...

Albanian prosecutors announce arrest warrant for Dritan Gjika and seizure of roughly 150 million euros in assets, in action...

Alexandra Jost, known online as “Sasha Meets Russia,” responded to being sanctioned by the EU, by saying the designation...

A London jury clears the former Nigerian oil minister of all bribery charges, collapsing a 13-year UK investigation into...

The immediate suspension of Ian Vaevaso follows an investigative report revealing he destroyed confiscated methamphetamine...

Ukraine has continued to pursue high-level corruption cases even as Russia’s full-scale invasion grinds through its fifth...