Former Ecuadorian President Lenín Moreno has been sentenced to five years in prison after an Ecuadorian court found him guilty of accepting bribes linked...
Malaysia’s former Prime Minister Ismail Sabri Yaakob has been charged with failing to fully declare his assets, making him the third former Malaysian prime...
Massachusetts State Representative Francisco Paulino has been arrested and charged with allegedly fraudulently obtaining more than $700,000 in COVID-19 unemployment benefits and federally backed...
Armenian state prosecutors have detained former President Robert Kocharyan and formally charged him with multiple corruption-related offences, opening a new legal battle involving one...
Liberia has charged former Vice President Jewel Howard-Taylor with drug trafficking, money laundering and other offenses as part of an investigation into an alleged...
A former high-ranking New Mexico Democratic legislator and public school administrator has been convicted on dozens of federal charges following a yearslong scheme in...
The long-running debate over corporate ownership transparency in the United States has entered a decisive new phase, with the Financial Crimes Enforcement Network (FinCEN)...
An İstanbul court has ordered the pretrial detention of Üsküdar Mayor Sinem Dedetaş and three others as part of an ongoing corruption investigation, marking...
Turkish authorities have detained Erdal Besikcioglu, the mayor of Etimesgut Municipality and a former television actor best known for portraying detective Behzat C., in...
The Senate's path toward a long-stalled Russia sanctions package accelerated dramatically in July, propelled by an unusual combination of bipartisan negotiation, a last-minute White...
The Justice Department's first deferred prosecution agreement of 2026 under the Foreign Corrupt Practices Act arrived with a twist that anti-corruption practitioners have been...
The extradition of Abdikerm Eidleh from Somalia to Minnesota in mid-July, four years after the Justice Department first unsealed charges in what it has...
