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Russian authorities detained more than 5,400 people who protested on Sunday in some 150 cities across the country, demanding...

Israeli mining magnate Beny Steinmetz was sentenced to five years in jail on Friday for bribery and ordered to pay a 50...

Switzerland’s Attorney General has requested Lebanon’s legal assistance on a criminal investigation of the Banque du Liban...

An American bank will pay US$390 million for receiving proceeds connected to organized crime as a result of failing to...

Geneva prosecutors last week requested a five-year prison sentence for Israeli businessman Beny Steinmetz whom they have...

U.S. Prosecutor have charged a former governor and eight other former and current officials with a total of 42 charges...

The U.S. Treasury Department sanctioned seven Ukrainians and four Ukrainian entities Monday, that it said were part of a...

Although Pakistan last week paid US$28.7 million to a British asset recovery firm it hired nearly two decades ago to find...

A court in Cape Verde ruled on Monday that Colombian businessman and Venezuela’s special envoy Alex Saab can be extradited...

In a speech to mark International Anti-Corruption Day – December 9th, the United Nations’ most senior official said that...

A former business partner says that Swiss tobacco giant Philip Morris International facilitated the theft of his...

Masks delivered to Romanian hospitals under a procurement contract that saw corruption charges being raised against the head...