White Collar Crime / Fraud / Corporate Crime

By Kirsty Needham SYDNEY (Reuters) -The premier of Australia's biggest state economy New South Wales (NSW), Gladys Berejiklian, resigned on...

LUSAKA (Reuters) - The state-appointed provisional liquidator of Konkola Copper Mines (KCM), Milingo Lungu, has been arrested and charged with...

(Reuters) - British businessman Mike Lynch has won a reprieve on U.S. fraud charges after Britain's Home Secretary Priti Patel...

By Marcelo Rochabrun LIMA (Reuters) - A U.S. judge on Tuesday cleared the way for former Peruvian President Alejandro Toledo...

MOSCOW (Reuters) - A Russian hacker, sentenced in June 2020 to nine years in a U.S. jail for cyber crimes,...

By Alexandra Alper and Michael Martina WASHINGTON (Reuters) - The White House on Monday said a near-simultaneous release of a...

TORONTO (Reuters) -Canada's "eyes are wide open" when it comes to normalizing its relationship with China, Foreign Minister Marc Garneau...

TORONTO (Reuters) - The two Canadians who were detained by Beijing for more than 1000 days returned home on Saturday,...

OTTAWA (Reuters) - Two Canadian citizens who were detained by Beijing for more than 1,000 days have left Chinese airspace...

MOSCOW (Reuters) - Mark Gyetvay, a deputy head of Russian natural gas producer Novatek, has been arrested in the United...

MEXICO CITY (Reuters) - A former Mexican security chief implicated in a money laundering scheme is accused of stealing $250...

VIENNA (Reuters) - A judge questioned Austrian Chancellor Sebastian Kurz for hours this month as part of an investigation by...

CAPE TOWN (Reuters) - The corruption trial of former South African president Jacob Zuma for a $2 billion government arms...

MEXICO CITY (Reuters) - Mexico has launched a lawsuit in Miami, Florida against former security chief Genaro Garcia Luna and...

JOHANNESBURG (Reuters) -A South African court on Tuesday resumed a trial that has dragged out for years over a $2...

MADRID (Reuters) - Spanish and Italian police said on Monday they had arrested 106 people for belonging to a gang...

By Clement Uwiringiyimana KIGALI (Reuters) -A Rwandan court on Monday sentenced Paul Rusesabagina, a one-time hotel manager portrayed as a...

WASHINGTON (Reuters) - Russia prevented citizens from exercising their civil and political rights in recent elections and the United States...

JOHANNESBURG (Reuters) -South Africa's top court on Friday dismissed a bid by former president Jacob Zuma to overturn his 15-month...

By Luc Cohen NEW YORK (Reuters) - A former Venezuelan general jailed in the United States on drug trafficking charges...