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Spanish anti-corruption prosecutors have asked a court to impose a fine of 160 million euros ($173 million) on the...

Traditionally, the youth have been the most progressive demographic in nearly every society, often pushing the...

Albanian authorities arrested on Thursday former Health Minister Ilir Beqaj, accusing him of misappropriating EU...

Brazil’s Federal Police detained eight individuals on Tuesday as part of a broader operation against drug...

A U.S. court sent a Canadian trader to prison for 3,5 years and ordered him and his co-conspirator to pay more...

Britain’s National Crime Agency has for the first time asked a court to permanently seize funds held by a Russian...

Russia announced on Wednesday that a French NGO worker arrested last month in Moscow was accused of collecting...

The U.S. chargedfour people in connection with an alleged scheme, which now involves 193 defendants, to defraud...

Spanish and Portuguese authorities arrested 54 suspected members of a network thatused a cunning mix of fraudulent...

Kazakh tycoon Daniyar Abulgazin has said he and the guests aboard a yacht he chartered in Greece had no role in...

The Maltese government announced on Tuesday that it would investigate revelations by OCCRP that a U.S. healthcare...

Ukrainian authorities have dismantled a criminal group suspected of producing up to 1,000 forged documents each...