White Collar Crime / Fraud / Corporate Crime

By Bruce Tomaso and Karen Freifeld (Reuters) -An FBI agent testified on Monday that Chinese nationals brought to the United...

By Luc Cohen NEW YORK (Reuters) - A Ukraine-born U.S. businessman convicted last year of campaign finance violations alongside a...

PRISTINA (Reuters) - Kosovo's state prosecutor on Monday said it has arrested 48 policemen and two customs officers believed to...

By Catarina Demony LISBON (Reuters) - A rabbi responsible for the certification that allowed Russian billionaire Roman Abramovich and others...

LISBON (Reuters) - Officers in Portugal's northern city of Porto have detained the leader of the Jewish community there, saying...

BRUSSELS (Reuters) -The European Union will suspend Moscow's privileged trade and economic treatment, crack down on its use of crypto-assets...

ZURICH (Reuters) - A Swiss court has rejected an Arab businessman's appeal seeking to block Japanese prosecutors from getting bank...

WASHINGTON (Reuters) - The United States has barred former Ecuadorean President Abdala Bucaram from entering the country, citing his alleged...

TOKYO (Reuters) - Tokyo prosecutors are investigating SMBC Nikko Securities Inc following the arrest of four executives on accusations of...

MADRID (Reuters) - Spain's former King Juan Carlos will remain for now in the United Arab Emirates but will visit...

By Sergio Goncalves LISBON (Reuters) - The former patriarch of the Espirito Santo family of bankers, Ricardo Salgado, was sentenced...

By Tim Kelly and Satoshi Sugiyama TOKYO (Reuters) - A Tokyo court on Thursday handed former Nissan Motor executive Greg...

TEGUCIGALPA (Reuters) - Honduran lawmakers have repealed legislation that critics dubbed the "official secrets law" for classifying public documents on...

MADRID (Reuters) -Spain's national prosecutor's office has dropped two investigations into alleged fraud in former King Juan Carlos's business dealings...

(Reuters) - The United States said on Tuesday it has reopened a refugee program for Iraqis that was placed on...

By James Pearson and Raphael Satter LONDON/WASHINGTON (Reuters) - Warnings that pro-Russian ransomware gangs would snarl networks in Ukraine and...

JOHANNESBURG (Reuters) - A South African corruption inquiry said on Tuesday it had referred former president Jacob Zuma and current...

By Philip Pullella VATICAN CITY (Reuters) -The defence at a Vatican corruption trial failed definitively on Tuesday to have charges...

By Byron Kaye SYDNEY (Reuters) -An Australian government agency filed a lawsuit on Tuesday accusing casino operator Crown Resorts Ltd...

LONDON (Reuters) - Britain will intensify a crackdown on what Prime Minister Boris Johnson called "dirty money" by introducing the...