White Collar Crime / Fraud / Corporate Crime

MADRID (Reuters) - A Spanish court has dismissed an appeal from Colombian singer Shakira and ratified a prior decision, which...

By Brian Ellsworth MIAMI (Reuters) - Former British Virgin Islands Premier Andrew Fahie pleaded not guilty to charges of conspiring...

SHANGHAI (Reuters) - China's ruling Communist Party has expelled a former chief accountant of state-controlled PICC Property and Casualty Co...

KYIV (Reuters) -The head of Moldova's pro-Russian opposition party, former President Igor Dodon, said on Tuesday he had been detained...

MADRID (Reuters) - King Felipe of Spain met his father Juan Carlos in a low-key private meeting in the Royal...

HANOI(Reuters) - Vietnam has fired general director of its main Ho Chi Minh Stock Exchange (HoSE), the government said on...

By Luc Cohen NEW YORK (Reuters) -Two sons of former Panamanian President Ricardo Martinelli were sentenced to three-year prison terms...

By Alexandra Valencia QUITO (Reuters) -Ecuador's former vice-president Jorge Glas, who served 4-1/2 years in prison on a bribery conviction...

(Reuters) -President Vladimir Putin said on Friday that the number of cyber attacks on Russia by foreign "state structures" had...

HANOI (Reuters) - A court in Vietnam on Thursday sentenced a former deputy health minister to four years in prison...

MADRID (Reuters) - Spain's former King Juan Carlos will travel to his country this weekend for the first time since...

CAPE TOWN (Reuters) - A South African court on Tuesday granted another adjournment in former president Jacob Zuma's arms deal...

GUATEMALA CITY (Reuters) -Guatemalan President Alejandro Giammattei reappointed the country's attorney general to a new term on Monday, prompting U.S....

SAN JOSE (Reuters) - The number of Costa Rican institutions hit in a wave of cyber attacks in the past...

LOS ANGELES (Reuters) - The U.S. government has sanctioned Guatemalan Attorney General Maria Porras over accusations of "involvement in significant...

By Camillus Eboh ABUJA (Reuters) - Nigeria's economic crimes agency said on Monday night it had arrested the country's accountant...

NAIROBI (Reuters) - Guinea-Bissau's President Umaro Sissoco Embalo has dissolved the country's parliament, accusing deputies of corruption among other issues,...

By Catarina Demony LISBON (Reuters) - Portugal blocked the sale of a 10 million euro ($10.4 million) luxury house over...

MADRID (Reuters) - Spain's High Court said on Friday it had extradited to the United States a Venezuelan woman who...

ZURICH (Reuters) - Switzerland's highest court has dismissed an appeal by a former UBS banker convicted in absentia of espionage...