North America

How deep corruption stretches into the South African government was revealed last week, after South Africa’s Judicial...

The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.

A North Carolina man pleaded guilty of promoting a nationwide tax fraud scheme and helping other conspirators file false tax...

The U.S. sanctioned on Wednesday the leader of the Bosnian Serbs and a TV station believed to be under his control for his...

A former scientist at a British pharmaceutical company pleaded guilty on Monday to stealing trade secrets on behalf of her...

A Greek journalist union condemned the court summoning of a reporter who claims to be targeted by authorities for exposing...

The U.N. is set to begin negotiations between its member states to establish legal instruments to confront the growing...

The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a statement...

Spanish authorities arrested on Thursday 19 people suspected of being part of a transnational crime ring involved in drug...

A Swedish court cleared on Wednesday a former business area manager at engineering giant Bombardier of corruption charges,...

The U.S. authority in charge of fighting financial crimes like money laundering and terrorist financing said on Monday that...

Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...