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The Lithuanian Parliament on Thursday introduced the Magnitsky Legislation which prevents persons involved in human rights...

One of the major players behind an international crime syndicate that laundered AUS$ 29 million(US$ 21.8 million)of drug...

The Parliamentary Assembly of the Council of Europe (Pace) has been ordered to investigate allegations that its members were...

Pakistan’s Supreme Court ruledThursdaythere is insufficient evidence to remove Prime Minister Nawaz Sharif from office over...

Nigeria’s anti-corruption agency on Wednesday raided an upscale Lagos apartment and found more than US$43 million in filing...

Russian investigative journalist Nikolay Andruschenko died in a St. Petersburg hospital Wednesday after being brutally...

Xaysana Keopimpha, 42, known as one of Southeast Asia’s biggest drug kingpins pleaded not guilty Tuesday in a Bangkok court...

Following 39 arrests across 15 countries, Spanish policeannouncedWednesdaythat they have dismantled an international child...

A Brooklyn federal judgeon Monday ordered Brazil’s engineering giant Odebrecht to paya US$2.6 billion fineto Brazil,...

South Korean prosecutorsMondayindictedthesecond top businessman suspected of involvement in the bribery scandal that led to...

Police in Kuala Lumpur arrestedSundaythe son of the suspected mastermind behind a RM31 million (US$ 7 million) crude palm...

The U.S. Department of Justice has traced more than £6 million (US$ 7.5 million) of a $230 million tax refund fraud scheme...