White Collar Crime / Fraud / Corporate Crime

MADRID (Reuters) - Spain's High Court approved on Friday the extradition of a Venezuelan woman who was part of the...

ROME (Reuters) - Italy's highest appeals court on Wednesday overturned an arrest warrant for an Italian broker on trial at...

PRAGUE (Reuters) -Slovak central bank governor and European Central Bank policymaker Peter Kazimir said on Wednesday he would remain in...

By Nandita Bose WASHINGTON (Reuters) -Russia was not invited to attend a 30-country virtual meeting led by the United States...

By Gabriel Stargardter BELO HORIZONTE, Brazil (Reuters) - Record numbers of Brazilians have been arrested at the U.S. southern border...

By Laila Bassam and Maha El Dahan BEIRUT (Reuters) -A standoff between the judge investigating the disastrous Beirut port blast...

PRAGUE (Reuters) - Slovak central bank Governor and European Central Bank governing council member Peter Kazimir has been charged with...

By Francois Murphy VIENNA (Reuters) -Austria's governing coalition was on the brink of collapse on Friday as its junior party...

By Ilya Zhegulev KYIV (Reuters) - Ukraine's parliament on Friday voted to appoint Ruslan Stefanchuk, a lawmaker from the ruling...

By Francois Murphy and Alexandra Schwarz-Goerlich VIENNA (Reuters) - Austrian Chancellor Sebastian Kurz battled on Thursday to save his job...

MOSCOW (Reuters) - Russia has charged the chief executive of a leading Russian cybersecurity company with treason, local news agencies...

By Francois Murphy VIENNA (Reuters) -Austrian Chancellor Sebastian Kurz has been placed under investigation on suspicion of bribery and breach...

CHISINAU (Reuters) - Moldova's pro-western president Maia Sandu appointed an acting prosecutor general on Wednesday a day after the previous...

By Philip Pullella VATICAN CITY (Reuters) - The chief judge at a Vatican trial of 10 people accused of financial...

By Philip Pullella VATICAN CITY (Reuters) -The prosecution at a Vatican trial of 10 people accused of financial crimes, including...

CHISINAU (Reuters) - Moldovan President Maia Sandu's government suspended the opposition-backed Prosecutor General Alexandru Stoianoglo who was detained by security...

MEXICO CITY (Reuters) - Mexican President Andres Manuel Lopez Obrador said on Monday he was in favor of investigating Mexican...

MANILA (Reuters) -A group of 13 high-profile organisations has urged government cooperation in a probe into alleged misuse of pandemic...

(Refiles to fix media identifier) By Asif Shahzad ISLAMABAD (Reuters) -Pakistan's opposition on Monday called on Prime Minister Imran Khan...

(Reuters) - Former British prime minister David Cameron is being investigated for the second time this year by the lobbying...