White Collar Crime / Fraud / Corporate Crime

By Lawrence White LONDON (Reuters) - Barclays Chief Executive Jes Staley is leaving the bank after a dispute with British...

By Alexandra Ulmer and Luc Cohen (Reuters) -A U.S. judge in Florida on Monday dismissed money laundering counts against Alex...

By Luc Cohen and Alexandra Ulmer (Reuters) -A close ally of Venezuelan President Nicolas Maduro will now be arraigned on...

By Alexandra Ulmer and Luc Cohen (Reuters) - Alex Saab, a Colombian businessman accused of laundering money on behalf of...

BEIRUT (Reuters) - Lebanese President Michel Aoun has asked Russian ambassador Alexander Rudakov for satellite images from Aug. 4, 2020,...

By Alexandra Ulmer and Luc Cohen (Reuters) -Alex Saab, a Colombian businessman who became a special envoy for Venezuelan President...

JOHANNESBURG (Reuters) - A South African judge on Tuesday dismissed an application by former president Jacob Zuma to have the...

TUNIS (Reuters) - A former Tunisian agriculture minister and seven other ex-officials have been detained on suspicion of corruption, judicial...

By Jonathan Stempel NEW YORK (Reuters) - A lawyer for Joaquin "El Chapo" Guzman urged a U.S. appeals court on...

CARACAS (Reuters) - The U.S. State Department on Friday announced a reward of up to $10 million for information leading...

By Jonathan Stempel and Tom Hals (Reuters) -A U.S. appeals court ruled on Friday that state-owned Turkish lender Halkbank can...

By Alexandra Valencia QUITO (Reuters) - Ecuador's attorney general's office on Thursday said it has opened a preliminary investigation against...

By Silvia Ognibene SIENA, Italy (Reuters) -Former Italian Prime Minister Silvio Berlusconi was acquitted on Thursday of allegedly bribing a...

WASHINGTON (Reuters) - Rahm Emanuel, nominee to be the next U.S. ambassador to Tokyo, vowed at his Senate confirmation hearing...

By Brian Ellsworth and Alexandra Ulmer MIAMI (Reuters) -A U.S. judge on Monday set a Nov. 1 arraignment date for...

KUALA LUMPUR (Reuters) - Malaysia's Court of Appeal on Monday granted a request from former prime minister Najib Razak, who...

TUNIS (Reuters) - A Tunisian court on Sunday ordered a lawmaker to be detained over suspected tax fraud and money...

ZURICH (Reuters) - Austrians have turned on the conservative Austrian People's Party (OVP), the senior partner in their coalition government,...

(Reuters) - A former governor of Iran’s Central Bank, Valiollah Seif, was sentenced on Saturday to 10 years in prison...

SANTO DOMINGO (Reuters) - A tribunal in the Dominican Republic has convicted two people for corruption involving Brazilian conglomerate Odebrecht,...