US courts sentence a Malaysian businessman to 15 years behind bars for bribing Navy officials. Bribes included cash, ...

Global law enforcement action dismantles cybercrime networks on thousands of IP addresses, seizing servers and arresting ...

Slovakian authorities arrested 15 tied to a subsidy fraud scheme, in which they allegedly defrauded an EU infrastructural development fund.

Press freedom organizations are calling for the release of a Vietnamese blogger sentenced to 12 years in prison for ...

Kyrgyz independent journalists fear surveillance as individuals claiming to be law enforcement question their families and ...

In a bid to tackle rising cyber threats, Nigeria's police force detains over 100 foreign nationals linked to sophisticated ...

Two men with close connections to the administration of former Philippine President Rodrigo Duterte show up in leaked Dubai ...

As Ukraine looks toward recovery from the ongoing conflict, international partners and reform advocates call for embedding anti-corruption measures in post-war restoration efforts.

A recent report found that only one in three of environmental crime cases in the Amazon produced a parallel financial crime ...

Whether it’s Silk Way West Airlines, the PASHA Holding conglomerate, or fabric company GILTEX — everywhere this year’s international visitors in Baku look, they’ll see companies that have been linked ...

After the killing of crime boss Kamchy Kolbaev, Kyrgyz authorities have intensified their crackdown on prominent business ...