US Justice Department

A Federal Grand Jury in New York is investigating Elliott Broidy, a Republican fundraiser and vice chair of Trump’s...

Wolf of Wall Street producer Riza Aziz plead not guilty on Friday to charges that he illegally received nearly $250 million...

How a Mexican narco-trafficker found safe haven on Bolivian cattle ranches.

Days after escaping extradition back to China in a hearing at the Swedish Supreme Court, a former Chinese official was...

Equatorial Guinea said it wants to rejoin a group that works on curbing corruption in resource-rich countries after it was...

Walmart agreed to a settlement after US authorities accused the world’s largest retailer on Thursday of bribing foreign...

Odebrecht, the Brazilian company that is synonymous with corruption, decided to file for bankruptcy protection on Monday...

The Island of Jersey gave nearly US$270 million of Nigerian President Sani Abacha’s frozen assets to a Civil Asset Recovery...

Three Germans have been charged on Friday by US prosecutors with administering one of the world’s largest dark web...

An Indian national who operated a network of fraudulent call centers that intimidated and defrauded US residents out of...

A multi-million dollar scheme to bribe top African officials in order to boost a Chinese energy company has landed Patrick...

Equatorial Guinea issued an arrest warrant against a French anti-corruption lawyer as an alleged retaliation for his...