Russia

One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...

A British businessman was arrested on U.S. charges of conspiring to evade sanctions imposed on a Russian oligarch, the U.S....

A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...

The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one in ten of...

Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...

As war with Russia continues to rage In Ukraine’s east, Kyiv’s State Bureau of Investigation (SBI) is battling corruption in...

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

Venezuela captured the protagonist of one of the United States’ most infamous corruption scandals after he fled the United...

The U.K. announced Monday a wave of sanctions against Russian collaborators responsible for the illegal sham elections held...

In Bishkek today, Kyrgyz investigative journalist Bolot Temirov, who faced up to 20 years in prison on a series of charges,...

German police raided on Tuesday the luxury yacht of a Russian businessman suspected of laundering hundreds of millions via...

Criminal networks looking to recruit victims for sexual and labor exploitation on the cyberspace were flagged by law...