United States

Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...

President Trump’s “zero tolerance” policy on illegal immigration is likely to bolster organized crime, research says.

Hassein Eduardo Figueroa Gomez is the son of an established drug trafficker.

Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...

While Monday showed big losses for Russia’s oligarchs targeted by US sanctions, they might have already started recovering...

Paul Manafort, Donald Trump’s former campaign manager, along with his aide and longtime business partner Richard Gates, have...

The Tax Justice Network released their Financial Secrecy Index on Tuesday, ranking Switzerland and the United States as the...

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

Manuel Baldizon, a former Guatemalan presidential candidate, was detained at Miami International Airport Sunday on an...

Ukrainian President Petro Poroshenko vowed on Tuesday to replace a languishing anti-corruption bill with a new draft that...

The US Justice Department will expand benefits for companies to voluntarily report employees’ acts of foreign bribery in a...

The son of a Russian lawmaker, who sold personal information and credit card data which he obtained through online identity...