British Broadcasting Corp

Russian lawmaker Vladislav Reznik and 17 other suspects appeared in front of Spanish judges on Monday, facing accusations of...

Punjabi National Bank (PNB), India’s second largest state-run lender, lost US $1.41 billion—almost a quarter of its current...

South African authorities arrested Wednesday a member of the Gupta family during an early morning raid of their luxury home...

The President of Kyrgyzstan called on the country’s corrupted, dysfunctional judicial and national security agencies to...

Esmond Bradley Martin, an American conservationist who spent his life’s work undercover, exposing the illegal ivory trade...

U.S. federal lawyers have issued grand jury subpoenas to request evidence for their wide ranging probe into global sports...

The firm at the centre of the Paradise Papers’ revelations provided offshore services to a bank accused of financing...

Privatbank, Ukraine’s biggest lender, lost at least US $5.5 billion during a decade of systemic corruption, an investigation...

Spanish authorities arrested nine suspected members of a drug ring and seized 1,600 pounds of cocaine Thursday, which the...

The Zambian President has vowed to fire corrupt ministers as he apparently seeks to deflect criticism from his increasingly...

Luxembourg’s highest court on Thursday overturned the ruling against whistleblower Antoine Deltour, who in 2014 leaked...

The president of Angola fired the head of the country’s wealth fund, José Filomeno Dos Santos, after he was named in the...