Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen ...

Ukraine investigates fugitive Defense Ministry official over the purchase of faulty body armor and bad quality uniforms for ...

The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the ...

Takeshi Ebisawa, a high-ranking Yakuza member, has pleaded guilty in a New York court to trafficking weapons-grade nuclear ...

Authorities in Nigeria have arrested a prominent pastor and dismantled a major child-trafficking syndicate he led in Plateau ...

U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...

U.S. pharmaceutical company pays $4.07 million to resolve allegations that it violated the False Claims Act (FCA) by failing ...

The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations ...