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A U.S. visa program that provides residency to wealthy investors from abroad “faces serious corruption and money laundering...

New York-based global banking and financial services firm JPMorgan Chase & Co. admitted it had been manipulating the...

A U.S. court found a Bulgarian national and owner of a Bitcoin exchange guilty for his role in an international fraud scheme...

More than 8,800 law enforcement officers across Europe arrested 166 people in a joint operation against organized and...

The president of Mexico’s tempestuous relationship with the country’s press is putting journalists at risk of serious harm,...

Pakistani authorities on Monday arrested the leader of the country’s opposition on charges of corruption, prompting hundreds...

Brazilian prosecutors again targeted the family of the country’s President Jair Bolsonaro, charging on Monday his son Flávio...

The amount of money African countries lose each year to illicit financial flows – $88.6 billion, or 3.7% of its total GDP –...

Prosecutors in the U.S. have indicted two men over an alleged scheme to kidnap and torture migrants from Cuba so as to...

The ex-CEO of a world-renowned German car manufacturer will this week become the first of the company’s former executives to...

Two New York antiquities dealers were arrested for lying for years about the origins of the items they were selling,...

Gilead Sciences Inc., a California-based pharmaceutical company, is set to pay US$97 million to resolve allegations that it...