White Collar Crime / Fraud / Corporate Crime

(Reuters) - A court in army-ruled Myanmar delivered a guilty verdict and five-year prison term for 76-year-old former leader Aung...

(Reuters) -A court in military-ruled Myanmar sentenced deposed leader Aung San Suu Kyi to five years in jail on Wednesday...

MADRID (Reuters) -Spain's King Felipe VI disclosed that his wealth is worth about 2.6 million euros ($2.8 million) as the...

(Reuters) - A court in military-ruled Myanmar on Tuesday postponed for one day its decision in the first of 11...

(Reuters) - Myanmar ousted leader Aung San Suu Kyi was in court on Monday accused of funnelling charity money into...

By Alexandra Valencia QUITO (Reuters) -An Ecuadorian court chief on Friday signed a request seeking the extradition of ex-President Rafael...

NEW YORK (Reuters) - A U.S. judge on Friday ordered former Honduras President Juan Orlando Hernandez to be detained pending...

MADRID (Reuters) - Spain's anti-corruption prosecutor said on Friday it would open a preliminary inquiry into alleged corruption by companies...

JAKARTA (Reuters) - Indonesian state prosecutors are examining transcripts of conversations between people accused of unlawfully obtaining palm oil export...

BEIJING (Reuters) -A Chinese court sentenced U.S. citizen Shadeed Abdulmateen to death on Thursday for intentional homicide of a 21-year-old...

By Kanishka Singh and Luc Cohen WASHINGTON/NEW YORK (Reuters) -The U.S. government on Thursday unveiled charges against former Honduran President...

By Alvaro Murillo SAN JOSE (Reuters) - Costa Rican President Carlos Alvarado said on Thursday that recent cyberattacks on state...

TEGUCIGALPA (Reuters) - A U.S. Drug Enforcement Administration (DEA) plane due to be used for the extradition of former Honduran...

BEIJING (Reuters) - A former Chinese justice minister who took a hard line on law enforcement has been arrested on...

TEGUCIGALPA (Reuters) - A U.S. Drug Enforcement Administration (DEA) plane is scheduled to land in Honduras on Thursday to extradite...

By Christopher Bing NEW YORK (Reuters) - An Israeli private detective detained in New York since 2019 on charges of...

MADRID (Reuters) - Spain's high court has agreed to extradite to the United States a Turkish citizen suspected of smuggling...

JAKARTA (Reuters) - Indonesian President Joko Widodo said on Wednesday he wanted a thorough investigation of alleged breaches of rules...

JAKARTA (Reuters) - Indonesian authorities have opened a corruption case linked to the issuance of palm oil export permits, naming...

(Reuters) - Myanmar's former leader Aung San Suu Kyi has called for unity among her people, according to a source...