Alongside her husband, Nadine Menendez was found guilty of accepting lavish gifts in exchange for leveraging his political ...

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through ...

A U.S. federal judge ruled that the Trump administration must rehire staff at U.S.-funded broadcasters Voice of America and ...

Li Gang, a former top Chinese anti-corruption official, has been arrested for allegedly accepting bribes, marking a dramatic ...

Tunisian authorities arrested prominent lawyer Ahmed Souab days after he denounced the conviction of 40 opposition figures on ...

Contracts for state-sponsored developments in the Central Asian nation are notoriously opaque, and some have been tied to the ...

Libyan authorities have expanded a search for migrant mass graves after discovering skeletal remains near Zillah, amid a ...

Spanish police have dismantled a weapons trafficking network in Granada, arresting three suspects and uncovering the ...

Press freedom at risk, say watchdogs, as Cyprus law could force reporters to reveal sources. Proposed legislation allows ...

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of ...

Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to ...

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related ...