While the government's latest crackdown resulting in the arrest of top officials and the seizure of millions has won praise, ...

A Vietnamese national pleaded guilty before a New York court to conspiracy to commit identity theft as part of a ...

French authorities searched premises in the Paris region and questioned six people as part of an investigation into a ...

Acting President Delcy Rodríguez laid out her disaster response plan flanked by an inner circle of powerful officials ...

U.S. prosecutors have added narcoterrorism and cocaine-trafficking charges against Uruguayan Sebastián Marset, days after he ...

Ukraine has continued to pursue high-level corruption cases even as Russia’s full-scale invasion grinds through its fifth ...

Judges handed down a four-year prison sentence to the former Brazilian president Jair Bolsonaro's son for seeking U.S.

A landmark corruption inquiry recommends criminal cases against Cyprus’ former leader, his former law firm, and top ...

In an extraordinary letter to a federal judge, Sebastián Marset claimed U.S. agents pressured his mother for his digital wallet access keys following an "irregular rendition" from Bolivia, prompting ...

Accused of orchestrating a multimillion-euro airline bailout through offshore shell companies, Spain's former prime minister testified that payments flagged by investigators were actually just ...

Former Cyprus’ President Nicos Anastasiades labeled an official anti-graft report a flawed "smear campaign" and demanded a fresh criminal investigation to clear his name.

The European Union has imposed direct restrictions on the Central Asian nation for the first time, accusing it of serving as a conduit for technology used in Russian missiles and drones. In a ...