The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.
Philippines President Rodrigo Duterte stated on Tuesday during a national address that he will never apologize for his...
A non-governmental organization monitoring the trade in wild animals and plants urged Chinese online platforms to implement...
A former scientist at a British pharmaceutical company pleaded guilty on Monday to stealing trade secrets on behalf of her...
Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...
The U.N. is set to begin negotiations between its member states to establish legal instruments to confront the growing...
A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...
Carrying a makeshift headstone with “Independent Media” written on it, a small group of journalists protested on Friday...
A Swedish court cleared on Wednesday a former business area manager at engineering giant Bombardier of corruption charges,...
Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...
The U.S. authority in charge of fighting financial crimes like money laundering and terrorist financing said on Monday that...
Facebook’s parent company Meta has removed Black Cube and six other cyber surveillance firms from its platforms because they...