White Collar Crime / Fraud / Corporate Crime

GUATEMALA CITY (Reuters) - A controversial prosecutor in Guatemala has been tapped to replace an internationally renowned graft-fighter who until...

BEIRUT (Reuters) -A report released by Human Rights Watch on Tuesday concluded there was strong evidence to suggest some Lebanese...

By Ilya Zhegulev KYIV (Reuters) - Ukrainian law enforcement agencies traded barbs on Saturday after a judge who disappeared in...

SAN SALVADOR (Reuters) - Nicaragua said on Friday it granted nationality to former Salvadoran President Salvador Sanchez Ceren and some...

PARIS (Reuters) - The phone of France's finance minister Bruno Le Maire is currently being investigated to determine whether it...

ABUJA (Reuters) -A Nigerian police chief has denied involvement in what a U.S. indictment describes as an elaborate scheme to...

By Jonathan Stempel (Reuters) -A Texas man has pleaded guilty to involvement in a scheme to fraudulently sell 50 million...

By Anthony Boadle BRASILIA (Reuters) - Brazilian President Jair Bolsonaro appointed center-right Senator Ciro Nogueira as his chief of staff...

By Anthony Boadle BRASILIA (Reuters) - Brazilian President Jair Bolsonaro appointed center-right Senator Ciro Nogueira as his chief of staff...

By Philip Pullella VATICAN CITY (Reuters) - Cardinal Angelo Becciu said on Tuesday he wanted to comply with the wishes...

PARIS (Reuters) - France's highest appeal court on Wednesday upheld a guilty verdict against the son of Equatorial Guinea's president...

WASHINGTON (Reuters) -The United States said on Tuesday it was pausing some cooperation with Guatemala's criminal prosecutor after last week's...

By Anthony Boadle BRASILIA (Reuters) - Brazil's far-right President Jair Bolsonaro has asked Senator Ciro Nogueira to be his chief...

ZURICH (Reuters) - Swiss federal prosecutors have closed a decade-long investigation into a graft scandal linked to the 2009 death...

By Philip Pullella VATICAN CITY (Reuters) - A landmark fraud trial of 10 people including a cardinal begins in the...

By Sofia Menchu GUATEMALA CITY (Reuters) -Hundreds of Guatemalans protested outside the presidential palace on Saturday against the ouster of...

By Marcelo Rochabrun SAO PAULO (Reuters) - Protesters took to the streets in several Brazilian cities on Saturday to demand...

By Philip Pullella (Reuters) - The Vatican released information on its real estate holdings for the first time on Saturday,...

By Sofia Menchu GUATEMALA CITY (Reuters) -Guatemala's Attorney General on Friday removed an internationally known graft prosecutor from his post...

By Jane Lanhee Lee (Reuters) -A U.S. Justice Department program aimed at protecting American technology from China dropped five prosecutions...