Transparency International released its annual Corruption Perceptions Index on Wednesday, indicating little improvement in global corruption levels over the past six years.

A confidant of Benjamin Netanyahu is testifying about alleged government favors to a telecom tycoon in return for favorable media coverage of the Israeli Prime Minister, Hareetz reported Wednesday.

How does a criminal transfer or steal large sums of money in 2018 without leaving a trace?

Indian police have now arrested six suspects in connection with the biggest loan fraud in the country’s history, the BBC reported on Monday.

France accused Equatorial Guinea on Monday of trying to obstruct its criminal proceedings against the African country’s vice president by dragging his case to the International Court of Justice and claiming France’s embezzlement charges violated laws on diplomatic immunity.

Pakistan’s Interior Ministry rejected on Tuesday last week’s request by anti-corruption authorities to impose a travel ban on former Prime Minister Nawaz Sharif and his family members.

Russian lawmaker Vladislav Reznik and 17 other suspects appeared in front of Spanish judges on Monday, facing accusations of laundering money for the Tambov and Malyshev gangs—two of Russia's largest organized crime groups, Radio Free Europe/Radio Liberty reported.

A Lithuanian lawmaker is facing impeachment after a parliamentarian investigation confirmed media reports claiming he was financially benefiting from renewable energy businesses whose interests he was protecting as a legislator.

The chief of a Honduran anti-corruption mission announced his resignation in an open letter posted on Twitter Thursday, saying he was disappointed with the lack of support from the mission’s international founding body during a time of increasing hostility from the government. 

US Bancorp agreed on Thursday to pay more than US $600 million in fines, settling allegations by federal prosecutors that they failed to prevent money laundering related to a scam operation run by race-car driver Scott Tucker, who used US Bancorp accounts to launder the proceeds of an illegal $3.5 billion Internet-based payday lending scheme