White Collar Crime / Fraud / Corporate Crime

JOHANNESBURG (Reuters) -South Africa's high court ordered former President Jacob Zuma to return to jail, after setting aside an earlier...

By Luc Cohen NEW YORK (Reuters) - A lawyer for a former Mexican security chief facing U.S. drug trafficking charges...

(Reuters) - The United States wants to see more action against corruption in Guatemala, a senior U.S. diplomat said Tuesday,...

NEW YORK (Reuters) - A son of the former Panamanian President Ricardo Martinelli pleaded guilty on Tuesday to a U.S....

By Philip Pullella VATICAN CITY (Reuters) - A corruption trial related to the Vatican's purchase of a luxury building in...

By Stephanie Nebehay GENEVA (Reuters) - Geneva's chief prosecutor said on Monday he had closed a criminal investigation into allegations...

By Tsvetelia Tsolova SOFIA (Reuters) - Bulgarian lawmakers on Monday voted in Kiril Petkov, a Harvard-educated entrepreneur, as prime minister...

ZURICH (Reuters) - A Swiss court dismissed an appeal by a Kremlin-linked Russian businessman to block his extradition to the...

LIVERPOOL, England (Reuters) - Britain is considering all options on how to respond if Russia invades Ukraine, foreign minister Liz...

LISBON (Reuters) - A former Portuguese bank head who vanished to escape a jail sentence for tax fraud and other...

SOFIA (Reuters) -Bulgaria's new centrist We Continue The Change (PP) party said it had sealed a broad coalition deal with...

By Joel Schectman and Christopher Bing WASHINGTON (Reuters) - A Saudi Arabian women's rights activist accused three former U.S. intelligence...

LUSAKA (Reuters) - Zambia has arrested three former managers at a state-owned company for suspected corrupt practices involving over 300...

By Rozanna Latiff and Mei Mei Chu KUALA LUMPUR (Reuters) - A Malaysian court on Wednesday upheld former premier Najib...

By Marco Aquino LIMA (Reuters) -Peruvian President Pedro Castillo gained breathing room on Tuesday after Congress voted against a motion...

LIMA (Reuters) - Peru's Congress voted against a motion to start an impeachment process against President Pedro Castillo on Tuesday,...

By Gustavo Palencia TEGUCIGALPA (Reuters) - Honduran electoral authorities on Tuesday began an unprecedented recount of some of the ballots...

OTTAWA (Reuters) - A 31-year-old Ottawa man has been arrested on suspicion of mounting ransomware attacks in the United States...

KUALA LUMPUR (Reuters) - A court in Malaysia will on Wednesday deliver its verdict on an appeal by former premier...

By Rozanna Latiff KUALA LUMPUR (Reuters) - A Malaysian appeals court will deliver its verdict on Wednesday on a bid...