Switzerland

In a rare case for a Western company, two top executives from Lundin Energy of Sweden were indicted on Thursday...

Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in...

Cultural property crimes, such as the theft and illegal exportation of paintings, ancient coins or other objects...

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to...

The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and...

New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a...

The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...

Financial institutions around the world paid in the first two quarters of this year more than US$937 million in...

Swiss authorities dropped on Tuesday a decade-long graft investigation linked to the death of Russian lawyer...

A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by...

French and Israeli police have dismantled a criminal network that is believed to have swindled France out of 12...