White Collar Crime / Fraud / Corporate Crime

By Abhirup Roy MUMBAI (Reuters) - A Dominican court on Monday granted bail to Mehul Choksi on medical grounds, less...

(Reuters) -Myanmar's deposed leader Aung San Suu Kyi is facing four additional criminal charges, filed in a court in the...

By Dave Graham MEXICO CITY (Reuters) -Mexican President Andres Manuel Lopez Obrador on Friday shrugged off a video showing one...

By Steve Holland and Andrea Shalal WASHINGTON (Reuters) -U.S. President Joe Biden increased pressure on Russian President Vladimir Putin on...

(Corrects headline and paragraphs 1 and 11 to refer to KPMG partners, not KPMG PLT) By Rozanna Latiff and Liz...

MEXICO CITY (Reuters) - A prominent Mexican businessman who faces tax fraud charges left Mexico earlier this year, the government...

MEXICO CITY (Reuters) -The Mexican attorney general's office said on Friday it had launched a criminal investigation into suspected illicit...

MADRID (Reuters) -Iberdrola Renovables was placed under formal investigation by Spain's High Court on Friday as part of a probe...

By Tom Sims and Brenna Hughes Neghaiwi FRANKFURT (Reuters) -Hanno Berger, a German accused of playing a key role in...

By Alexander Winning and Wendell Roelf JOHANNESBURG (Reuters) -Former South African President Jacob Zuma lost a court bid on Friday...

MEXICO CITY (Reuters) - An arrest warrant has been issued in Mexico for Miguel Aleman, co-founder of budget airline Interjet,...

By Inti Landauro and Belén Carreño MADRID (Reuters) - Spain's High Court placed energy company Repsol and Caixabank under formal...

By Siyabonga Sishi NKANDLA, South Africa (Reuters) -South African former President Jacob Zuma turned himself in to police on Wednesday...

By Alexander Winning JOHANNESBURG (Reuters) - When Jacob Zuma bowed to pressure to quit as South Africa's president in 2018,...

BRASILIA (Reuters) - Drama erupted in Brazil's Congress on Wednesday as a former Health Ministry official was arrested under the...

JOHANNESBURG (Reuters) - South Africa's former president Jacob Zuma asked the Constitutional Court on Wednesday to suspend its order to...

By Alexander Winning and Wendell Roelf JOHANNESBURG (Reuters) -Former South African president Jacob Zuma tried to block his arrest in...

(Corrects Monday's story throughout after NPA issues new statement to say Interpol has not in fact issued red notices for...

By Suleiman Al-Khalidi AMMAN (Reuters) - Jordan's security court will pass a verdict on July 12 in the case against...

By Chen Lin and Aradhana Aravindan SINGAPORE (Reuters) - A Singapore court has tightened bail conditions for a businessman accused...