White Collar Crime / Fraud / Corporate Crime

LUSAKA (Reuters) - Zambian anti-graft authorities on Tuesday arrested former foreign minister Joseph Malanji for possession of property suspected to...

By Timour Azhari BEIRUT (Reuters) - An investigation into last year's Beirut blast is set to resume after a court...

KINSHASA (Reuters) - Vital Kamerhe, former chief of staff to Congolese President Felix Tshisekedi, has been granted provisional release from...

By Trevor Hunnicutt WASHINGTON (Reuters) -U.S. President Joe Biden said on Friday he is developing comprehensive initiatives to make it...

VIENNA (Reuters) - Austrian Chancellor Alexander Schallenberg said on Thursday he will step down once his conservative People's Party agrees...

By Sarah N. Lynch WASHINGTON (Reuters) -A U.S. judge sentenced the wife of imprisoned Mexican drug kingpin Joaquin "El Chapo"...

By Gustavo Palencia TEGUCIGALPA (Reuters) - Honduras' leftist politician Xiomara Castro, who is on track to be the first female...

By Gustavo Palencia TEGUCIGALPA (Reuters) -Honduras' leftist politician Xiomara Castro, who is on track https://www.reuters.com/world/americas/honduras-set-woman-president-leftist-castro-declares-victory-2021-11-29 to be the first female...

SARAJEVO (Reuters) -Bosnia's Security minister, Selmo Cikotic, has been charged with abuse of office and corruption over a sale of...

By Matt Spetalnick and Daphne Psaledakis WASHINGTON (Reuters) - A visiting U.S. delegation made clear to both leading presidential candidates...

MOSCOW (Reuters) -Ilya Sachkov, the head of a Russian cybersecurity firm, on Tuesday appealed to President Vladimir Putin to let...

By Jessie Pang HONG KONG (Reuters) - The former leader of Hong Kong pro-independence group Studentlocalism was sentenced on Tuesday...

By Jody Godoy SAN JOSE, Calif. (Reuters) -Theranos founder Elizabeth Holmes defended her leadership at the now-defunct blood-testing startup on...

JERUSALEM (Reuters) - Former Israeli prime minister Benjamin Netanyahu appeared in court on Monday to face a key prosecution witness...

SOFIA (Reuters) - Bulgaria's incumbent President Rumen Radev is seen winning the decisive round of Sunday's presidential election by a...

KINSHASA (Reuters) - Democratic Republic of Congo President Felix Tshisekedi has demanded a ban on issuing and trading mining permits...

By Dan Whitcomb (Reuters) - U.S. Prosecutors on Thursday asked a judge to sentence the wife of the imprisoned Mexican...

By Mark Hosenball and Sarah N. Lynch WASHINGTON (Reuters) -The United States announced criminal charges on Thursday against two Iranians...

By Philip Pullella VATICAN CITY (Reuters) - Defence lawyers at a corruption trial related to the Vatican's purchase of a...

NEW YORK (Reuters) - A son of former Panamanian president Ricardo Martinelli plans to plead guilty to U.S. bribery and...