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The man responsible for embezzling US$485 million from his employer and perpetuating the biggest bank corruption scandal in...

An official from the Saudi Arabian defense ministry was arrested Tuesday on charges of bribery along with two other unnamed...

A hefty fine was levied on a Spain-based sports media company after its US arm admitted to bribing soccer officials in Latin...

New anti-money laundering rules instituted by the European Union on Monday are already coming under criticism for being...

Romania’s president fired the country’s chief anti-corruption prosecutor after months of escalating conflict between her and...

The Appellate Court in Belgrade upheld a verdict ordering former mayor and current Minister of Finance Sinisa Mali to return...

Fifteen people were left dead and nine wounded on Sunday night, after a series of attacks in and around the northern Mexican...

An increase in the theft of cryptocurrencies is driving the rise of a new, high-tech era of virtual money laundering, a...

The son of former South African president Jacob Zuma is to appear in the Specialized Commercial Crime Court in Johannesburg...

The Swiss government should try harder to fight corruption, according to a report issued by the Swiss Federal Audit Officeon...

Spanish policesaid Thursday that they have derailed an extensive Eurasian crime network, arresting several high-level...

More than 25,000 cultural and archaeological artifacts worth a total of € 40 million (US$46.7 million) were seized from 40...