Hussein Talib Abboud was ordered to repay $36 million in stolen state funds, delivering a stark warning to an energy sector ...

Trump Jr. and Umar Kremlev have been widely reported as friends, with the controversial businessman even paying for Trump Jr.

A U.S. district court sentenced 60-year-old Venezuelan national Jorge Figueira to 12 years in prison and ordered him to surrender $1 billion for running a money laundering network tied to drug ...

A Belgrade court officially placed Alta Banka into bankruptcy, triggering state-backed payouts for depositors following the ...

The Democratic Republic of the Congo will open an investigation into suspected mining fraud and widespread illegal mining, ...

Indonesia is demanding Moscow halt the recruitment of its citizens for the war in Ukraine, citing a surge in mercenaries lured to the front lines by fake civilian job offers.

Mekin Büyükdeniz was recovering from a recent assassination attempt when a hitman infiltrated his hospital ward in a highly ...

When U.S. voters head to the polls on November 3 for midterm elections, the future of efforts to contain corruption at home ...

At least five large baobabs have been illegally uprooted in South Africa's Limpopo Province to be exported to Georgia. A ...

A specialized anti-corruption court in Iraq sentenced lawmaker Muthanna al-Samarrai to six years in prison and ordered him to ...

Just hours after the Supreme Court voided his passport, the defeated presidential candidate fled across the Argentine border to evade mounting fraud and money laundering probes. He landed in the ...