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Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising ATMs in...

France’s National Prosecutor’s Office (PNF) has launched a preliminary investigation into the personal wealth of Lebanon’s...

Czech authorities announced last week possible charges against Prime Minister Andrej Babiš for fraud involving EU tax...

The Secretary General of the Organization of American States (OAS) said on Monday he “deeply regrets” El Salvador’s decision...

A Georgian court ordered on Saturday the evacuation of children from a Church-run boarding school for orphans after the...

U.S. President Joe Biden is putting global anti-corruption efforts at the center of U.S. foreign policy, according to a new...

U.S. prosecutors have charged six people for conspiring to launder US$3.5 million in proceeds derived from romance scams, a...

Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally acquired...

A U.S. court sentenced on Thursday a whistleblower and former Treasury Department employee to six months in federal prison,...

A combination of corporate greed and government failures in relation to the expanding palm oil plantations in Western...

The Brazilian Supreme Court (STF) opened on Wednesday a probe into allegations that Environment Minister Ricardo Salles...

Spanish police announced on Tuesday that they have dismantled “one of the largest cocaine distribution networks” in Spain’s...