White Collar Crime / Fraud / Corporate Crime

By Jonathan Stempel NEW YORK (Reuters) - An Italian man working in publishing in London pleaded not guilty in Manhattan...

By Nate Raymond BOSTON (Reuters) - A wealthy Russian businessman with ties to the Kremlin pleaded not guilty on Wednesday...

By Diego Oré MEXICO CITY (Reuters) - Mexico's attorney general has requested a prison sentence of up to 39 years...

By Daphne Psaledakis and Daria Sito-Sucic WASHINGTON/SARAJEVO (Reuters) -The United States on Wednesday imposed fresh sanctions on Bosnian Serb leader...

JAKARTA (Reuters) - An Indonesian court has sentenced two former heads of state insurer Asabri to 20 years in jail...

LIMA (Reuters) - Peru's attorney general opened a preliminary investigation against leftist president Pedro Castillo on Monday on allegations of...

By Alexander Winning JOHANNESBURG (Reuters) - A South African corruption inquiry pointed to systemic graft during former President Jacob Zuma's...

By Philip Pullella ROME (Reuters) - Businessman Calisto Tanzi, who transformed a small family milk company into the multi-national food...

JOHANNESBURG (Reuters) - A South African judicial commission will formally hand over the first part of its report to President...

BERLIN (Reuters) - Former Austrian chancellor Sebastian Kurz, who quit in the face of corruption allegations, will work for Thiel...

By Manoj Kumar NEW DELHI (Reuters) - Indian tax officials have seized more than $30 million in cash and gold...

WASHINGTON (Reuters) - The United States on Wednesday barred two former Malta government officials and their immediate families from entry,...

COPENHAGEN (Reuters) -A Danish woman was remanded in custody on Wednesday over her alleged involvement in a money laundering case...

By Emma Rumney JOHANNESBURG (Reuters) - A South African court on Tuesday granted former president Jacob Zuma leave to appeal...

By Nate Raymond BOSTON (Reuters) - Five Russians including a Kremlin-linked businessman now in U.S. custody carried out a vast,...

ZURICH (Reuters) - Kremlin-linked Russian businessman Vladislav Klyushin was extradited from Switzerland to the United States on Saturday, the Swiss...

MOSCOW (Reuters) - Switzerland's extradition of Kremlin-linked Russian businessman Vladislav Klyushin to the United States is another episode in Washington's...

ZURICH (Reuters) - Switzerland's highest court dismissed on Friday a final appeal by a Kremlin-linked Russian businessman seeking to block...

SHANGHAI (Reuters) - The founder of a private equity fund in China, a former Wall Street banker, has gone missing...

PANAMA CITY (Reuters) - Panama's government said on Wednesday it wanted to recover millions of dollars in ill-gotten gains made...