U.K. Faces US$ 2.07 Billion EU Fine Over Import Fraud
The British government may have to pay the European Union (EU) ÂŁ1.7 billion (US$ 2.07 billion) in lost custom duties after...
The British government may have to pay the European Union (EU) ÂŁ1.7 billion (US$ 2.07 billion) in lost custom duties after...
South Korea’s Constitutional Court ruled on Friday to uphold the impeachment of president Park Geun-hye over a corruption...
EU authoritiessaidthatGreek and Spanish policehave arrested 17people suspectedofsmuggling baby eelsworthsome €10 million(US$...
Authorities charged on Thursday a former executive at the Singapore branch of the BP oil company with taking US$ 3.95...
Thai authorities saidTuesdaythey have seized 422 pieces of ivory elephant tusks and arrested a Gambian national suspected of...
Nearly a quarter of Asia's population had to pay a bribe to public servants last year, mostly to police officers, according...
A U.S. attorneyplead guiltyMondayto systematically extorting a total of US$ 6 million from peoplewho illegally downloaded...
Hong Kongauthorities saidMondaythey have seizedmore than one ton of shark finsin the past two months.
A Kiyv court began hearing motions Monday on a US$ 75 million embezzlement case involving Ukraine’s top tax official who...
Nigeria’s anti-graft agency filed corruption charges on Thursday against oil giants Shell, Eni and nine others for paying...
A Southern California aircraft broker has pleaded guilty to laundering drug money and buying airplanes for Mexican cartels...
Thanks to a tip off from a hotel worker, the Department of Justice has uncovered a complex network of international money...