United States

When a US federal judge sentences two Venezuelan drug smugglers, perhaps later this month, it will mark the final chapter of...

The recent spike in deportation raids sweeping the United States has inspired scam artists to prey on people’s fears and...

Deutsche Bank said Monday it will pay US$ 625 million to US and UK financial authorities to settle charges that it helped...

British engineering giant Rolls-Royce has agreed to pay more than US$ 800 million to settle long-time bribery and corruption...

Financial giants Deutsche Bank and Credit Suisse stated on Friday they were willing to pay more than US$ 12 billion to...

A former head of a Russian shipbuilding company has filed a countersuit against several Russian officials in US federal...

A court in the United States ruled on Monday to disqualify lawyers representing a firm connected to the Magnitsky fraud...

Police in Russia arrested a senior anti-corruption official on Saturday after he was found in possession of over US$ 120...

Reporters for OCCRP have found evidence that pro-Kremlin agents are using an online petition tool on www.whitehouse.gov, a...

Authorities in Argentina arrested former Public Works Secretary Jose Lopez on Tuesday, saying they found him throwing an...

Authorities extended a preliminary investigation into alleged financial irregularities surrounding presidential candidate...

Following a major crackdown on an international drug trafficking group in Greece on May 9, the Albanian opposition...