US Justice Department

Equatorial Guinea said it wants to rejoin a group that works on curbing corruption in resource-rich countries after it was...

Walmart agreed to a settlement after US authorities accused the world’s largest retailer on Thursday of bribing foreign...

Odebrecht, the Brazilian company that is synonymous with corruption, decided to file for bankruptcy protection on Monday...

The Island of Jersey gave nearly US$270 million of Nigerian President Sani Abacha’s frozen assets to a Civil Asset Recovery...

Three Germans have been charged on Friday by US prosecutors with administering one of the world’s largest dark web...

An Indian national who operated a network of fraudulent call centers that intimidated and defrauded US residents out of...

A multi-million dollar scheme to bribe top African officials in order to boost a Chinese energy company has landed Patrick...

Equatorial Guinea issued an arrest warrant against a French anti-corruption lawyer as an alleged retaliation for his...

A businessman bribed Russian authorities to drop an investigation into a US$150 million kickback scheme involving the...

A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...

A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials for Donald...

A former congressional staffer who helped a United States representative defraud charitable donors of more than a million...