Wall Street Journal

The new president of Afghanistan has reopened the investigation into the Kabul Bank fraud scandal, one of the world’s...

Ray Nagin, New Orleans mayor from 2002 to 2010, before, during, and after Hurricane Katrina, has been sentenced to 10 years...

Hong Kong’s biggest anti-corruption case begins this Thursday, when real estate moguls Thomas and Raymond Kwok, and former...

Hewlett-Packard (H-P), the American multinational information technology corporation, has agreed to pay US$ 108 million to...

Britain’s largest pharmaceutical company GlaxoSmithKline (GSK) is investigating allegations that some of its employees...

Croatia’s agency to fight corruption and organized crime, USKOK, has charged Zsolt Hernádi, the chief executive of the...

A US former executive is suing Dutch hedge fund Palladyne International Asset Management and London-based recruitment agency...

Hours after Turkish Prime Minister Recep Tayyip Erdogan threatened to shut down Twitter because it was allegedly spreading...

A company controlled by the largest aluminum producer in the United States, Alcoa Inc., will pay US $384 million in fines...

The US court in Manhattan has accused 49 Russian diplomats and their spouses of fraudulently receiving a total of US$1.5...

The Microsoft Digital Crimes Unit said Thursday that it had disrupted a botnet that has initiated fraudulent transactions on...

The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...