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US bank Wells Fargo & Co has been accused in a new lawsuit of racketeering and fraud after the company admitted to...

Israeli police Sunday arrested five antiquity dealers in East Jerusalem, seizing relics that date back millennia in...

Philippine authorities took steps to prevent eight suspected drug traffickers from leaving the country – among them a former...

Greece’s former transport Minister was found guiltyon Fridayof money laundering involving contracts between Siemens’ Greek...

A US federal court Thursday found Chinese billionaire Ng Lap Seng guilty of paying two UN officials US$ 1.7 million in...

Pakistan’s Prime Minister Nawaz Sharif stepped down on Friday after the country’s Supreme Court reviewed corruption...

Nearly four years after she was put under house arrest, Uzbekistan authorities explained on Friday for the first time what...

One sitting and one former mayor in the US state of Pennsylvania have been charged in a long-term federal corruption...

The US indicted Wednesday a Russian man suspected of laundering more than US$ 4 billion for people involved in computer...

Prosecutors asked a US court to deny requests made by a Ukrainian oligarch and a Hungarian businessman to have racketeering...

A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...

Volkswagen, Audi, BMW, Porsche and Daimler are under investigation by the EU and German authorities for forming a secret...