Corruption

Being a member of a religious minority and someone who does not support Hezbollah, Firas Hamdan was an unlikely...

The United States put another foreign law enforcement official in their sights Monday as they designated...

Greece’s former chief anti-corruption prosecutor who ended up being prosecuted after investigating the biggest...

A Jordanian businessman related to the royal family was sentenced on Wednesday to 18 years of hard labor and fined...

Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at...

Peruvian authorities arrested a prosecutor for allegedly having requested between US$5,000 and 30,000 in exchange...

After three months of calm that offered hope the problem may be receding, another incident of piracy has been...

The Russian army, considered one of the strongest in the world, has suddenly found itself bogged down in Ukraine....

Peruvian police arrested a former government official suspected of being part of a group that illegally sold...

A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears...