White Collar Crime / Fraud / Corporate Crime

HANOI (Reuters) - Vietnam's Defence Ministry has detained a former commander of its coast guard on suspicion of embezzlement, the...

HANOI (Reuters) - Police in Vietnam on Thursday arrested Deputy Minister of Foreign Affairs To Anh Dung on suspicion of...

(Reuters) - A Moscow court declined on Tuesday to rule on an appeal from a jailed former U.S. marine, who...

(Reuters) -Russia on Monday demanded Google take immediate steps to remove "threats" against Russians after it said Google Translate had...

JOHANNESBURG (Reuters) - A South African court on Monday granted a further delay in former president Jacob Zuma's arms deal...

GUAYAQUIL/QUITO (Reuters) - Former Ecuadorean vice president Jorge Glas was released from prison on Sunday, after a judge ruled his...

JOHANNESBURG (Reuters) - Former South African President Jacob Zuma is pursuing private prosecution proceedings to remove the lead prosecutor in...

By Luc Cohen and Jody Godoy NEW YORK(Reuters) -Former Goldman Sachs banker Roger Ng was convicted by a U.S. jury...

MILAN (Reuters) -Proceedings involving Italian bank Unicredit over alleged fraudulent diamond sales will start again from scratch, judicial sources said...

MADRID (Reuters) - A Spanish court will investigate whether huge commissions charged by an aristrocratic entrepreneur and his partner on...

By Luc Cohen NEW YORK (Reuters) - A U.S. prosecutor on Monday urged jurors to convict a former senior Goldman...

By Luc Cohen and Sarah N. Lynch NEW YORK (Reuters) -U.S. prosecutors have found evidence that Russian oligarchs are trying...

(Reuters) -Canadian intelligence has observed numerous Russian-backed disinformation campaigns online in support of Moscow's assault on Ukraine, the Canadian signals...

By Timour Azhari BEIRUT (Reuters) -Lebanon's top prosecutor has sought to freeze European bank accounts belonging to central bank chief...

By Timour Azhari BEIRUT (Reuters) -Lebanese central bank chief Riad Salameh on Thursday did not attend a judicial hearing he...

(Reuters) - Costa Ricans will elect President Carlos Alvarado's successor on Sunday to govern what has been of the most...

(Reuters) - Russia accused the United States on Tuesday of leading a massive campaign of "cyber aggression" behind hundreds of...

By Gustavo Palencia TEGUCIGALPA (Reuters) -The Honduran Supreme Court on Monday authorized the extradition of former president Juan Orlando Hernandez...

BRASILIA (Reuters) -Brazil's Education Minister Milton Ribeiro resigned on Monday following allegations of corruption in the awarding of ministry funds...

By Timour Azhari and Christina Amann BEIRUT/MUNICH (Reuters) - Lebanese central bank governor Riad Salameh is a suspect in a...