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Panamanian prosecutors have summoned two of the country’s former presidents in separate investigations into corruption and...

Boston-based pharmaceutical company Alexion Pharmaceuticals, Inc. said it will pay US$21.5 million to settle bribery and...

A Nigerian Instagram influencer has made his first court appearance in the US on charges alleging that he laundered hundreds...

Footage uploaded to social media shows the dramatic aftermath of a crash-landing in Mexico, shortly after the plane had been...

The judge who sent Nawaz Sharif behind bars for graft has been dismissed on Friday for violating the code of conduct, which...

Ryan Kamada, a former judge from Colorado’s 19th Judicial District, pleaded guilty Tuesday to obstructing a federal task...

Customs officials in the US have detained a shipment of suspected forced labour products possibly made with hair taken from...

Italian police in Sicily arrested on Wednesday 45 people believed to be linked to the Cosa Nostra mafia, while German police...

At the request of the US Federal Bureau of Investigation (FBI), Mexican authorities are investigating a Romanian organized...

UK authorities have arrested 746 suspects in the largest ever enforcement action in the country’s history, following the...

Anthropologists and heritage experts who have called for more due diligence on the part of the legitimate antiquities market...

After an increase in the exchange of banking information throughout 2019, nearly 100 cooperating countries have found...