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A New York pension fund is suing Danske Bank and four of its former executives for concealing its money laundering scandal,...

Portugal’s Parliament rejected on Friday an opposition-proposed bill to abolish the Golden Visa scheme, continuing a policy...

The European Court of Human Rights ruled on Thursday that the Azerbaijan government had violated freedom of expression laws...

The US Congress approved on Tuesday an anti-human trafficking legislation which authorizes US$430 million to be spent over...

Malta’s Court of Appeals revoked an order on Tuesday for an inquiry into allegations of money laundering by government...

American luxury jewelry retailer Tiffany announced Wednesday that it will begin disclosing the origins of its diamonds as...

New York legislators unveiled new measures on Tuesday intended to address chronic corruption on the same day former state...

A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials for Donald...

Mozambique announced on Monday the indictment of 18 individuals in connection to the US$2 billion “tuna bonds” scandal that...

The Guatemalan government saidMonday it is withdrawing from a United Nations-backed anti-corruption commission that has been...

Despite objections by conservatives,Iran passed a long-awaited anti money laundering bill on Saturday, taking the country...

Imprisoned Azerbaijani blogger and photographer Mehman Huseynov, whose most recent work was about President Ilham Aliyev...