White Collar Crime / Fraud / Corporate Crime

By Zarrin Ahmed ROAD TOWN (Reuters) -Dozens of activists in the British Virgin Islands held a rally on Wednesday calling...

MADRID (Reuters) -The Spanish government has dismissed its spy chief Paz Esteban amid a dual phone-hacking scandal involving Pegasus spyware,...

PARIS (Reuters) -A French appeals court on Monday upheld former Prime Minister Francois Fillon's conviction for embezzling public funds, but...

BUDAPEST (Reuters) - Hungarian Prime Minister Viktor Orban's office has fired an employee and is co-operating with a related investigation...

By Kanishka Singh WASHINGTON (Reuters) - The mayors of two municipalities in Puerto Rico were arrested on public corruption charges,...

SINGAPORE (Reuters) - Singapore's high court has convicted two people over what authorities consider to be the largest market manipulation...

BEIJING (Reuters) - A former vice president of China Development Bank (CDB), He Xingxiang, has been charged for taking bribes,...

(Reuters) - A Liberian man who U.S. authorities say served as general in a rebel group that sought to overthrow...

(Reuters) - The House of Assembly of the British Virgin Islands on Thursday approved a vote of no-confidence against Premier...

By Philip Pullella VATICAN CITY (Reuters) -Pope Francis approved a secret million-euro operation to free a Colombian nun who was...

By Brian Ellsworth and Isabel Woodford MIAMI (Reuters) -A U.S. judge on Wednesday ruled that Andrew Fahie, premier of the...

MIAMI (Reuters) - A U.S. judge on Wednesday ordered on Wednesday that Andrew Fahie, premier of the British Virgin Islands,...

(Reuters) - The Supreme Court in military-ruled Myanmar on Wednesday struck down an appeal from deposed leader Aung San Suu...

By Zarrin Ahmed and Brian Ellsworth (Reuters) - Activists in the British Virgin Islands on Monday protested against a proposal...

WASHINGTON (Reuters) - Federal prosecutors in Miami have charged British Virgin Islands Premier Andrew Alturo Fahie and two others with...

By Brian Ellsworth and William James MIAMI (Reuters) -The British Virgin Islands should have its constitution suspended, its elected government...

By Brian Ellsworth MIAMI (Reuters) -The premier of the British Virgin Islands appeared in a Miami courtroom on Friday after...

By Andrew MacAskill LONDON (Reuters) -German tennis great Boris Becker was jailed for two years and six months by a...

By Trevor Hunnicutt and Steve Holland WASHINGTON (Reuters) -President Joe Biden asked Congress for $33 billion to support Ukraine -...

By Julia Symmes Cobb and Nelson Bocanegra BOGOTA (Reuters) -A Colombian judge on Wednesday dismissed a request by the attorney...