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October 06, 2015
Court keeps passport of ex-IMF chief Rato in fraud case
A Spanish magistrate has withdrawn the passport of former International Monetary Fund chief Rodrigo Rato, who is under ...
September 29, 2015
Romanian PM survives no-confidence vote amid graft trial
Romania's prime minister on Tuesday survived a parliamentary no-confidence vote, as expected, a week after the start of his ...
September 28, 2015
Romania: 2 senior politicians indicted for money laundering
Romanian anti-corruption prosecutors say two senior politicians from the opposition Liberal Party will face trial on money ...
September 28, 2015
Argentine voters focused on economy, not corruption
The corruption allegations against several top government officials are stunning: The convicted killer of three men alleges ...
September 21, 2015
Romanian prime minister's corruption trial begins
The Romanian prime minister's corruption trial began on Monday as the opposition prepared a no-confidence vote that will be ...
September 17, 2015
Romania's prime minister indicted on corruption charges
Romanian prosecutors on Thursday formally indicted Prime Minister Victor Ponta on corruption charges, including tax evasion ...
September 14, 2015
Numbers stack up in American, Swiss FIFA corruption cases
Four months after stunning arrests and raids rocked FIFA, there could yet be four years until the final criminal trial is ...
August 14, 2015
Spain: Minister defends meeting with probed ex-IMF chief
Spain's interior minister said Friday he met with former International Monetary Fund chief Rodrigo Rato last month to discuss ...
August 11, 2015
US charges Canadian company with smuggling, money laundering
An online Canadian pharmacy sold $78 million worth of unapproved, mislabeled and, in two cases, counterfeit cancer drugs to ...
August 05, 2015
Bank of China money-laundering trial to begin in March
A $5 billion money-laundering trial of the Bank of China and 297 other defendants in Italy is scheduled to begin in March, ...
August 05, 2015
Romania court rejects appeal by Lukoil manager in fraud case
A Romanian court has rejected an appeal by the general manager and six executives of a subsidiary of Russian oil company ...
August 03, 2015
Lukoil managers charged for money $1.95 bln laundering
Romanian authorities have charged Russian oil producer Lukoil with complicity in money laundering worth 1.77 billion euros ...
July 27, 2015
CONCACAF known for corruption as much as soccer
The banner moments of this year's CONCACAF Gold Cup belong to Panama. Los Canaleros were moments from advancing to the final ...
July 13, 2015
Romania prime minister indicted in corruption investigation
Romanian prosecutors indicted Prime Minister Victor Ponta on Monday as part of a wide-ranging corruption investigation and ...
July 12, 2015
Swiss FIFA case has 28 new 'money laundering' acts to study
Swiss federal prosecutors have new evidence of 28 acts of possible money laundering linked to FIFA's 2018 and 2022 World Cup ...
July 10, 2015
Former gov't official arrested in Portuguese corruption case
Another former senior member of Portugal's Socialist Party became the latest ex-government official to be arrested in a ...
July 09, 2015
Mickelson refuses to comment on money-laundering allegations
Five-time major champion Phil Mickelson refused to comment on allegations linking him to an illegal gambling operation, ...
June 24, 2015
Romanian premier's aide indicted for corruption charges
An aide to Romania's prime minister was indicted on corruption charges, including being an accomplice to embezzling European ...
June 22, 2015
Swiss drop part of case over Mubarak's still-frozen funds
Switzerland is dropping part of a prosecution case against Egypt's longtime autocrat Hosni Mubarak, his close aids and family ...
June 21, 2015
Italian prosecutors seek to indict Bank of China, 297 people
Italian prosecutors are seeking to indict 297 people and the Bank of China in connection with a massive money-laundering ...