Venezuela: 50 Oil Executives Arrested
Authorities arrested 50 members of Venezuela's national oil company, PDVSA, on corruption charges, the country's...
Authorities arrested 50 members of Venezuela's national oil company, PDVSA, on corruption charges, the country's...
Venezuelan authorities detained five directors from state-owned oil company Petroleos de Venezuela (PDVSA) for...
Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1...
After two years of proceedings, Austria’s Supreme Court granted Tuesday Russia’s request to extradite a notorious...
Rocco Morabito, 51, was one of those ‘Ndrangheta members who were good enough in trafficking cocaine from Latin...
The EU proposed new rules Thursday intended to curb the illegal import of archaeological objects that terrorist...
A new multinational effort was launched Wednesday to tackle grand corruption, a criminal category that can include...
Peruvian prosecutors are waiting for a local judge to sign off on a second arrest warrant for ex-President...
Mexican authoritiesannouncedMondaythe arrest of a fugitiveex-governor,suspected of corruption, who hid in Panama...
InterpolsaidTuesdayitdiscovered new routes and methods West Asian and African criminal networks use to smuggle...
Following 39 arrests across 15 countries, Spanish policeannouncedWednesdaythat they have dismantled an...
The lawyer representing the mother ofdeceasedwhistleblower Sergei Magnitsky isrecoveringin intensive care after...