Cristina Fernández de Kirchner, Argentina’s former president and current vice president, was sentenced Tuesday to six years ...
The Swiss-based automation and electrification company ABB agreed to pay $315 million to settle a multinational bribery ...
The Russian paramilitary group Wagner supplies international markets with diamonds sourced from the Central African ...
In a multi-country crackdown on illegal wildlife and timber trade, police around the world identified nearly 1,000 suspects ...
The Swiss commodity trading and mining giant Glencore will pay US$180 million to the Democratic Republic of the Congo, after ...
A human rights group in Spain says Chinese authorities have set up more than 100 police stations overseas to monitor, harass ...
More than 17.5 million euros (US$18.39 million) have been confiscated from “money mules” and nearly 2,500 suspects have been ...
A Russian oligarch, identified by Russian state media as Mikhail Fridman, was arrested last week by the UK’s National Crime ...
Airbus and French financial prosecutors last week settled a bribery case in Libya and Kazakhstan, with the aerospace ...
The United Kingdom’s financial watchdog announced Wednesday that it has fined the U.K. subsidiary of the Swiss investment ...
Australia’s parliament Tuesday established the country’s first national investigative body to tackle corruption after years ...
Increasingly complex money laundering networks play a vital role in sustaining the synthetic opioid trade, which is linked to tens of thousands of deaths globally each year. A new report says ...