White Collar Crime / Fraud / Corporate Crime

NAIROBI (Reuters) - A Kenyan court on Thursday sentenced a former sports minister to six years in prison after finding...

WASHINGTON (Reuters) - The White House on Wednesday said there was an ongoing discussion with Chinese leaders about future engagement...

BERLIN (Reuters) - German lawmakers will question Finance Minister Olaf Scholz over suspected failings at the government anti-money laundering agency...

LONDON (Reuters) - Afghanistan's Taliban-controlled central bank said it had seized nearly $12.4 million in cash and gold from former...

By Tom Arnold LONDON (Reuters) - A unit in Afghanistan's central bank leading a 15-year effort to counter illicit funding...

WASHINGTON (Reuters) -U.S. President Joe Biden discussed the investigation into the origins of COVID-19 during a call on Thursday with...

By Jonathan Stempel NEW YORK (Reuters) - A former Goldman Sachs analyst and technology entrepreneur who spent 10 months in...

BERLIN (Reuters) -The general secretary of German Chancellor Angela Merkel's conservatives has pressed their rival Social Democrats' (SPD) chancellor candidate,...

By Emma Farge GENEVA(Reuters) - A Swiss criminal court will rule on Friday whether Sheikh Ahmad Al-Fahad Al-Sabah, a power...

PARIS (Reuters) - The Paris appeals court upheld a lower court ruling that found an uncle of Syrian President Bashar...

BERLIN (Reuters) - German prosecutors on Thursday raided https://www.reuters.com/world/europe/german-prosecutors-search-ministries-over-money-laundering-probe-2021-09-09 the country's Finance and Justice Ministries, looking for evidence that the...

JOHANNESBURG (Reuters) - A South African court pushed back to Sept. 21 and 22 a hearing scheduled for Thursday in...

By Sofia Menchu GUATEMALA CITY (Reuters) -Prosecutors in Guatemala have begun an investigation into allegations that Russian businessmen paid a...

GUATEMALA CITY (Reuters) - Guatemala's top court eliminated prison sentences for some corruption crimes by public servants, including justice officials...

PRAGUE (Reuters) - Slovakia's attorney general dropped charges against the country's second-richest man, Jaroslav Hascak, on Tuesday, halting one of...

DUBAI (Reuters) - The United Arab Emirates said on Tuesday its Public Prosecution office would be allowed to investigate ministers...

BOGOTA (Reuters) - Colombian politician and 2022 presidential hopeful Sergio Fajardo will face embezzlement charges in front of the Supreme...

VIENNA (Reuters) - A Vienna court on Friday found disgraced former far-right leader Heinz-Christian Strache guilty of corruption and sentenced...

BAMAKO (Reuters) - Mali's former prime minister Boubeye Maiga was arrested on Thursday for his role in the purchase of...

(Mexican attorney general's office corrects its statement, says Arellano Felix served time in U.S. federal prison in Allenwood, not Allentown)...