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Dozens of Armenian citizens acted as proxy directors for a network of companies used by Eastern European oligarchs to move...

The junta in West Africa’s Burkina Faso forced two French journalists from Le Monde and Liberation to leave the country...

Mining magnate Beny Steinmetz lost his appeal against a foreign bribery conviction, after Geneva’s judiciary ruled Tuesday...

Authorities in Brazil, Paraguay and several countries in Europe dismantled a massive drug trafficking ring believed to be...

The U.S. Department of the Treasury sanctioned last week a Slovakian national for his attempts to facilitate arms deals...

Continuing to suppress women’s rights in Afghanistan, the Taliban have arrested a prominent campaigner for girls’ education,...

After having tried for over five years to forfeit profits that were obtained through corruption in the Nigerian oil industry...

European authorities busted a complicated tax evasion network in Belgium that involved Chinese exporters suspected of...

Russia’s main security agency said Thursday it detained a reporter for The Wall Street Journal on suspicion of espionage in...

A Swiss court Thursday found four bankers from Gazprombank’s Zurich branch guilty of failing to conduct proper due diligence...

Clyde Mbisi, a Swazi traditional leader who faced charges related to rhino poaching and was to appear in court in April, was...

The U.S. Senate Finance Committee determined Wednesday that Credit Suisse violated its 2014 plea deal, following revelations...