White Collar Crime / Fraud / Corporate Crime

JERUSALEM (Reuters) - Former Israeli prime minister Benjamin Netanyahu made a rare appearance at his corruption trial on Tuesday but...

(Reuters) - Myanmar's military authorities on Tuesday announced detained leader Aung San Suu Kyi will be prosecuted for electoral fraud...

WASHINGTON (Reuters) - U.S. President Joe Biden said at the start of a virtual meeting with Chinese leader Xi Jinping...

WASHINGTON (Reuters) - U.S. President Joe Biden began a virtual meeting with Chinese leader Xi Jinping on Monday. Here are...

MIAMI (Reuters) - Alex Saab, an ally of Venezuelan President Nicolas Maduro, has pleaded not guilty to a U.S. charge...

GUATEMALA CITY (Reuters) - Guatemala on Monday extradited a son of former Panamanian president Ricardo Martinelli to the United States,...

BEIRUT (Reuters) - Luxembourg judicial authorities have opened "a criminal case" in relation to Lebanese Central Bank Governor Riad Salameh...

QUITO (Reuters) - Ecuador's Attorney General's Office said on Friday that through a local court it had frozen the bank...

FREETOWN (Reuters) - Sierra Leone's chief auditor Lara Taylor-Pearce, who has been widely praised for her efforts to improve government...

MAPUTO (Reuters) - Mozambique will appeal the decision of a South African court to extradite its former finance minister Manuel...

By Luc Cohen and Alexandra Ulmer NEW YORK (Reuters) -Alex Saab, a Colombian businessman close to Venezuelan President Nicolas Maduro...

LONDON (Reuters) - British police are studying correspondence they have received relating to media reports on appointments to the upper...

JERUSALEM (Reuters) - The offices of Israeli supermarket chain Shufersal and food producer Strauss Group have been raided by the...

LONDON (Reuters) - British Prime Minister Boris Johnson does not support an outright ban on members of parliament (MPs) having...

MOSCOW (Reuters) - A top Russian human rights lawyer who defended the Anti-Corruption Foundation of jailed opposition politician Alexei Navalny...

LONDON (Reuters) - The British lawmaker Owen Paterson, who was found guilty of breaking paid lobbying rules, has decided to...

BUCHAREST (Reuters) - Authorities have arrested four people in the Czech Republic, Romania and Slovakia on suspicion of forming a...

MEXICO CITY (Reuters) - A Mexican judge ordered the incarceration on Wednesday of Emilio Lozoya, the former chief executive of...

By Jessie Pang HONG KONG (Reuters) - A Hong Kong court ruled on Wednesday that the former leader of pro-independence...

PARIS (Reuters) - Former French President Nicolas Sarkozy refused to answer questions as he appeared as a witness in a...