Switzerland

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...

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

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

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

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

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