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Italian national police announced on Thursday they arrested 31 people, including public officials, members of the military,...

If governments fail to guard against fraud and bribery in health-care supply chains as they secure essential medicines and...

Security forces in Russia have detained a regional governor on suspicion of orchestrating the 2005 murder of several...

Experts have identified the remains of one of the 43 Mexican students who went missing in the town of Iguala six years ago....

After a Monaco court definitively dismissed charges against Swiss businessman and art dealer Yves Bouvier, whom Russian...

Police in Bosnia and Herzegovina said they arrested 26 people suspected of being members of an organized crime group that...

Dutch police arrested six men after they discovered six containers that were turned into prison cells and the seventh into a...

A US think tank claims that poor enforcement has turned Dubai into a hotbed of dodgy dealings by allowing the emirate to...

U.K. regulators said on Monday that the four of the world’s largest accounting firms, known as the Big Four, will have to...

Guatemalan authorities have arrested two sons of a former president of Panama following an extradition request by the United...

New York’s Department of Financial Services announced on Tuesday that Deutsche Bank has agreed to pay US$150 million in...

The embattled daughter of Angola’s former president has said she will cooperate with the country’s authorities in their...