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The federal Department of Justice says three men from Connecticut have been caught in a bribery scheme involving...

Croatia’s anti-corruption police (USKOK) arrested the mayor of the capital city, Zagreb, and several of the city’s top...

When Sondra Arquiett agreed to cooperate with government investigators investigating drug traffickers, she gave them access...

A court in Astana, Kazakhstan, on Oct. 13 sentenced Muslim Umiryayev, the country’s former vice minister of agriculture, to...

  By Nathan Goldman The criminal libel trial of Khadija Ismayilov, an investigative journalist and OCCRP partner, is...

The founder of Liberty Reserve, a digital currency payment processing company that prosecutors say criminals used to launder...

A former top executive of Zurich-based UBS AG, a Swiss financial services company, faces up to five years in prison for...

A pair of Italian tennis players face corruption accusations after intercepted Internet and phone conversations indicate...

Ukraine’s parliament has approved several highly-anticipated anti-corruption policies in their final session before October...

A federal judge sentenced the former mayor of Charlotte, North Carolina to nearly four years in prison on Oct. 14 for taking...

Three Florida men were charged with conspiring to pay and receive kickbacks and money laundering relating to a 2012 case...

In the chaotic days after the fall of Saddam Hussein, nearly US$ 20 billion was sent from the US to Iraq, to be used to help...