Justice System

A Canadian court found the former executive vice-president of an engineering company guilty of paying off foreign officials...

An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...

A Kyrgyz court unfroze on Friday the bank accounts of two media outlets and a journalist after they were briefly blocked by...

A former senior Australian bureaucrat, who a month ago tried to kill himself after he was charged with corruption, is set to...

An Algerian court has handed down verdicts in a major corruption case, sentencing two former prime ministers to years...

Former Malaysian Prime Minister Najib Razak, testifying this week in a Kuala Lumpur courtroom, said he had the right to use...

Two anti-corruption groups hailed the start of a money laundering trial featuring the uncle of Syria’s dictator as a first...

Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.

How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions

A California Republican congressman says he will plead guilty to one count of misuse of campaign funds during a federal...

Romania’s fugitive former chief prosecutor lost on Wednesday her final appeal in a corruption case and was sentenced to four...

Six Estonian businessmen were freed from charges of money laundry, tax fraud and involvement of criminal organization gang...