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US authorities have charged 11 alleged members of a criminal group operating on the Hawaiian island of Oahu with a combined...

Italian police last week arrested 44 suspected members of what is believed to be the largest ever euro banknotes...

The Marina Bay Sands, a casino in Singapore owned by billionaire Sheldon Adelson, agreed to pay a settlement of US$6.5...

TheU.S. Department of Justice is seeking the forfeiture of a Maryland property belonging to former Gambian president Yahya...

A Russian police major died on Wednesday in what appears to be suicide she committed soon after she testified against her...

The U.S. Department of State announced on Wednesday sanctions against another two Russian companies that are believed to be...

A new project that will be led by Europol and financed by the European Commission will help the EU’s eastern neighbours --...

The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43...

The French Competition Authority fined on Thursday 12 companies with a total of 93 million euros (US$106 million) for...

A Moscow city lawmaker said she discovered how contracts are being rigged by officials who use disappearing ink to adjust...

The man who last year blew the whistle on the largest corruption scandal ever to hit Namibia has strongly condemned...

Italy has placed Romania’s former chief anti-corruption prosecutor under house arrest on Monday where she will stay until a...