US Federal Bureau of Investigation

Greek police let suspected Georgian mob boss Lasha Sushanashvili slip away during the recent Europe-wide raids on a Georgian...

Police raided strip bars and nightclubs and arrested around one dozen people last week, aiming to shut down an organized...

Five years of investigations into possible corruption at BAE Systems have finally yielded the first criminal charges – an...

Last week’s news that the US Department of Justice had indicted nearly two dozen people for alleged foreign corporate...

By the time this is posted, the end-of-the-year top ten list mania, thankfully, will be over. Among the tedious roundups of...

Six years ago, the UN declared Dec. 9 an annual “International Anti-Corruption Day” as a way to hype its freshly minted...

Experts have called West Africa the drug war’s new front for the past few years. Latin American drug traffickers have...

Cheap heroin and cocaine, flexible criminal networks and corrupt authorities are the lifeblood of Serbian organized crime,...

An American investor was sentenced to 366 days in prison and fined $1 million for conspiring to bribe officials in...

And I thought that Morava was just a brand of cheap, awful cigarettes. Morava was also the code name Serbian police used for...

The “Brainy Don,” Semion Mogilevich, known up to now as merely a shadowy controller of Eastern European gas pipelines, a...

Israeli authorities last week indicted billionaire Arcadi Gaydamak for fraud and money laundering; he is accused of trying...