The Malaysian Anti-Corruption Commission (MACC) has reportedly opened an investigation into alleged historical money ...

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

The former leader said he had traveled to Bogotá after spending a year holed up the Nicaraguan Embassy in Panama City ...

Jamie Whitney, chief legal officer for Texas-based Adelanto HealthCare Ventures, a consulting firm, said that provider taxes ...

German public prosecutors have taken a strong step in a serious legal matter. They are attempting to take away a lawmaker ...

Along with the spiritual leadership of the world's 1.4 billion Catholics, Pope Leo XIV now inherits oversight of the ...

Former Panamanian President Ricardo Martinelli left the Nicaraguan embassy in Panama City, where he had sought refuge more ...

Former Panama president Ricardo Martinelli announced his arrival on Saturday in Colombia, where he has been granted asylum ...

His super PAC, which is said to have amassed $400 million alongside its nonprofit arm, has grown even more influential. And ...

The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS ...

A former Colombian customs worker has been sentenced to more than 12 years in federal prison for taking more than $1 million in bribes in a money laundering conspiracy involving a corrupt U.S.