White Collar Crime / Fraud / Corporate Crime

By Manuel Mucari MAPUTO (Reuters) -South Africa will extradite former Mozambique finance minister Manuel Chang to his home country, its...

By Brenna Hughes Neghaiwi ZURICH (Reuters) - One year after Switzerland's top prosecutorial role was left vacant, a parliamentary body...

By Moira Warburton VANCOUVER (Reuters) - Judicial hearings in Huawei Chief Financial Officer Meng Wanzhou's extradition case wrapped up on...

(Reuters) - A U.S. businessman was charged with sanctions violations and money laundering for allegedly helping Venezuela's military repair aircraft,...

MEXICO CITY (Reuters) - Interpol has at Mexico's request issued an international arrest warrant for Miguel Aleman, co-founder of budget...

BRASILIA (Reuters) - Brazilian President Jair Bolsonaro on Saturday called for the Senate to bring charges against two Supreme Court...

BEIRUT (Reuters) - Lebanese central bank governor Riad Salameh maintained his innocence amid allegations of corruption, saying in a radio...

COPENHAGEN (Reuters) - Legislator Morten Messerschmidt from the eurosceptic Danish People's Party was given a suspended sentence on Friday of...

By Maria Carolina Marcello BRASILIA (Reuters) - Brazilian Supreme Court Justice Alexandre Moraes on Thursday opened a probe into right-wing...

By Minwoo Park SEOUL (Reuters) - Former South Korean K-pop star known as Seungri was sentenced to three years in...

HANOI (Reuters) - Police in northern Vietnam have arrested a businessman for making and selling hundreds of fake negative COVID-19...

BEIJING (Reuters) - China sentenced Gu Guoming, a former senior banker at Industrial and Commercial Bank of China (ICBC), to...

LONDON (Reuters) - British police confirmed that a British national who was arrested by German authorities had been held on...

By Wendell Roelf CAPE TOWN (Reuters) -A South African court on Tuesday again postponed a long-delayed corruption trial against jailed...

By Sofia Menchu GUATEMALA CITY (Reuters) - Members of one of Guatemala's biggest farmers and indigenous groups blocked roads across...

JOHANNESBURG (Reuters) -Prosecutors and lawyers for South Africa's jailed former president Jacob Zuma, who has been in hospital since Friday,...

KINSHASA (Reuters) - Democratic Republic of Congo's environment ministry has suspended the director of the nature conservation agency responsible for...

By Olivia Kumwenda-Mtambo JOHANNESBURG (Reuters) -South Africa's jailed former president, Jacob Zuma, was taken to hospital for medical observation on...

BEIRUT (Reuters) - A Lebanese prosecutor asked central bank governor Riad Salameh for documents relating to suspicions of embezzlement, money...

By Moira Warburton VANCOUVER (Reuters) -Lawyers making a final push to convince a Canadian court not to recommend the extradition...