Real Estate

The U.S. authorities announced Wednesday they have targeted 16 individuals and 24 entities suspected of corruption and...

As their once-lush region runs dry, farmers in a Coahuilan wetland allege misconduct by huge dairy firms and Mexico’s state...

An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...

A former deputy chief of staff for Russian leader Vladimir Putin, as well as a wealthy Russian businessman with reputed...

A U.S. court sentenced the wife of Joaquin “El Chapo” Guzman Leora to 36 months in prison and four years of supervised...

People linked to alleged corruption in Venezuela appear to have invested millions in luxury properties in the Caribbean.

Australian authorities say they prevented cyber criminals from stealing over US$17 million from the country’s pension funds...

U.S. authorities returned to Mali a massive trove of looted artifacts, which border officials in Texas discovered over a...

Authorities in the United Kingdom found a London-based criminal group guilty of trying to smuggle 69 Albanian migrants into...

When conducting business in foreign countries, the likelihood of bribe demands is the highest in North Korea, Turkmenistan,...

Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...

Luxembourg’s judicial authorities have joined Switzerland and France to become the third known European country to open a...