Barack Obama

Banks are now reviewing whether they complied with bribery and money-laundering laws when they processed allegedly illegal...

An anti-corruption rally in eastern Afghanistan ended in tragedy on Thursday when a suicide bomber detonated his explosives...

Former military ruler and self-described enemy of graft Muhammadu Buhari has been elected the next president of Nigeria.

Six people and six firms have been charged in a US$ 500 million stock fraud, uncovered by the FBI.

Rui Chenggang, a business news anchor with state-owned China Central Television (CCTV), was arrested in his studio several...

The Norwegian Helsinki Committee (NHC) has filed an application in Norway to open an investigation into the 2009 death of...

Extending the reach of the 2012 Magnitsky Act, US Senators have introduced a new bill that aims to block human rights...

Crowd-sourcing is typically used to finance start-ups, political campaigns, and creative ventures. A new website, however,...

By Alec Luhn The April indictment in New York of 34 conspirators involved in gambling and bookmaking rings reads like the...

The United States imposed sanctions on Wednesday against five alleged members and associates of the Eurasian crime group the...

The head of Kosovo’s central bank was arrested Friday in connection with a corruption investigation run by the European...

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