Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...
Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.
Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible...
A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...
A Greek journalist union condemned the court summoning of a reporter who claims to be targeted by authorities for exposing...
Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...
Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian conglomerate...
Luxembourg’s judicial authorities have joined Switzerland and France to become the third known European country to open a...
In a rare case for a Western company, two top executives from Lundin Energy of Sweden were indicted on Thursday for...
Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over an...