World Economic Forum

A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...

USauthoritieson Fridayrequestedthe seizure of aUS$ 50 millionManhattan condominiumand a US$ 80 millionyachtfromtwoNigerian...

US authoritiesareinvestigating allegations of corruptionin the International Association of Athletics...

South Africa’s highest court ruled Thursday that the Speaker of the National Assembly has the power to decide whether...

Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament...

Indian law enforcement officersTuesdayraided the residences and properties of top opposition leaders and businessmen as part...

South African President Jacob Zuma signed an anti-money laundering bill into law on Saturday, while facing pressure from the...

A Brooklyn federal judgeon Monday ordered Brazil’s engineering giant Odebrecht to paya US$2.6 billion fineto Brazil,...

Nigeria’s former oil minister was charged with money-launderingWednesdayafter allegedly bribing election officials264...

Former Hong Kong leader Donald Tsang was sentenced on Wednesday to 20 months in prison for misconduct in public office,...

Peruvian authorities searched the home of former President Alejandro Toledo Saturday as part of a sweeping corruption...

Italian policeannouncedTuesdaythe arrest of a brother-and-sister duo for allegedly running a years-long cyber-spying...