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USauthoritieson Fridayrequestedthe seizure of aUS$ 50 millionManhattan condominiumand a US$ 80 millionyachtfromtwoNigerian...

Pakistan’s Supreme Court began hearings Monday in a corruption case that could cost Prime Minister Nawaz Sharif his job or...

Three members of Nepal’s Tax Settlement Commission were charged with embezzlement Sunday in the largest corruption case...

The EU proposed new rules Thursday intended to curb the illegal import of archaeological objects that terrorist groups such...

The Vaticanon Thursday indicted two former officials of the Bambino Gesu Hospital in Rome for diverting nearly half a...

A record 412 people have been charged with collectively defrauding the US government of US$ 1.3 billion, in what Attorney...

A Kazakh tycoon who was sentenced to 21 years in prison for attempting a coup faced the judge again on Wednesday, this time...

Brazil’s former president Luiz Inacio Lula da Silva was sentenced on Wednesday to nearly 10 years in prison for corruption...

A special report published Wednesday urges the Ukrainian government to step up its commitment to investigating the July 2016...

One of Peru’s top prosecutors requested the arrest of former President Ollanta Humala and his wife Tuesday, arguing that...

The financial sector has "underutilised tools" at its disposal to prevent and disrupt human trafficking and modern...

Japan’s largest organized criminal group has published a manual for its members on how to avoid arrest under the country’s...