Justice System

A Maldives court ordered the detention of former President Yameen Abdul Gayoom on Monday for the duration of his money...

A Stockholm district court acquitted the former chief executive and two senior managers of telecommunications giant Telia...

In the post-communist political upheaval in Eastern Europe, some of the most powerful organized crime families in the world...

Equatorial Guinea issued an arrest warrant against a French anti-corruption lawyer as an alleged retaliation for his...

Maria Ressa, the editor of a Filipino news website critical of President Rodrigo Duterte, has been released on bail...

A federal jury in Laredo, Texas found six individuals guilty in connection with a two-year multi-million dollar money...

A London court last week ordered the son of the former Prime Minister of Moldova to hand over nearly half a million pounds...

In an effort to clampdown on political corruption and organized crime, Brazil’s new right-wing government unveiled a...

Some of the biggest banks in Australia face criminal charges as the final report from the Royal Commission into Misconduct...

Brazil’s Supreme Court has reopened a probe into suspicious payments involving President Bolsonaro’s son Flavio. The justice...

Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border...

Saudi authorities charged 126 local government employees across the country with corruption, abuse of power and other crimes...