A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...
The Committee to Protect Journalists urged Pakistan to immediately revoke a law that increases the prison term for...
A Swiss court dismissed on Thursday a lawsuit brought by the sister of a Ukrainian oligarch against the country’s...
The corruption trial of former Peruvian President Ollanta Humala Tasso and his wife began on Monday, with the prosecutor...
A Croatian court ordered a one-month detention for the country’s former construction minister who has been accused of...
Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...
Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...
He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...
A Brazilian court sentenced 15 members of an organized crime group - among them a former police officer - for having...
Last Friday, a grand jury in the U.S. state of Utah indicted 17 people for drug trafficking and money laundering. A...
When 27-year-old Ján Kuciak and his fiancĂ©e Martina KušnĂrova were murdered four years ago, their deaths catalyzed a...
The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures...