Justice System

Romania’santi-corruptionagency indicted the CEO of one of the country’s biggesttelecomoperators with money...

Greece’s former transport Minister was found guiltyon Fridayof money laundering involving contracts between Siemens’ Greek...

A US federal court Thursday found Chinese billionaire Ng Lap Seng guilty of paying two UN officials US$ 1.7 million in...

Pakistan’s Prime Minister Nawaz Sharif stepped down on Friday after the country’s Supreme Court reviewed corruption...

Nearly four years after she was put under house arrest, Uzbekistan authorities explained on Friday for the first time what...

A Bangkok court convicted 62 people Wednesday of offenses including organized transnational crime and forcible detention...

Barclays Bank and four of its ex-directors will stand trial for the fraudulent fundraising of £11.8 billion (US$ 21.9...

Pakistan’s Supreme Court began hearings Monday in a corruption case that could cost Prime Minister Nawaz Sharif his job or...

A Kazakh tycoon who was sentenced to 21 years in prison for attempting a coup faced the judge again on Wednesday, this time...

Brazil’s former president Luiz Inacio Lula da Silva was sentenced on Wednesday to nearly 10 years in prison for corruption...

One of Peru’s top prosecutors requested the arrest of former President Ollanta Humala and his wife Tuesday, arguing that...

A polygamous sect leader pleaded not guilty Monday before a federal judge in Utah to a failure to appear in court on fraud...