Romania Indictments
US authorities charged 38 people on May 19 with stealing names, Social Security identification numbers, credit card data and...
US authorities charged 38 people on May 19 with stealing names, Social Security identification numbers, credit card data and...
New Russian president Dmitri Medvedev ordered a cleanup of the country’s courts on May 20, one day after he announced he...
The US wants to question more employees of BAE Systems after already questioning two senior executives in a corruption...
Under a new strategy to fight international organized crime, nine federal law enforcement agencies in the United States and...
Azerbaijan may have the reputation as one of Central Asia’s most corrupt countries, but its justice minister says the...
Germany may be known for producing fine vehicles like Mercedes Benz, and decorations like porcelain and Plauener lace, but...
A Bulgarian author who specialized in organized crime was fatally shot on Monday afternoon in Sofia, news agencies reported....
Thai police have arrested Viktor Bout, 41, among the world's best known illegal arms merchants. Known as the "Merchant...
PhotoRussian media is reporting that Russian police have arrested Semion Mogilevich, 61, a Ukrainian businesman who is...
The Mafia, involved in everything from food manufacture and construction to tourism and real estate, is a leading business...
A report recently released by an UN-backed agency in Serbia has given new tools to governments wanting to end shadowy...