White Collar Crime / Fraud / Corporate Crime

(Reuters) - The United States said on Sunday that Americans trying to exit Ukraine should consider leaving via land border...

By Andrea Shalal, Steve Holland and Daphne Psaledakis (Reuters) -The U.S. government on Friday joined European countries in slapping sanctions...

MUMBAI (Reuters) -India's federal police arrested a former senior official of the country's largest stock exchange, a police source said...

WASHINGTON (Reuters) - Iran-linked cyber operations are targeting a range of government and private-sector organizations in multiple sectors across Asia,...

By Luc Cohen NEW YORK (Reuters) - Two Goldman Sachs bankers concocted a scheme involving their wives to conceal kickbacks...

WASHINGTON (Reuters) - U.S. President Joe Biden said on Thursday that Russian President Vladimir Putin would cost Russia dearly and...

By John Revill and Silke Koltrowitz ZURICH (Reuters) - Switzerland will tighten its measures against Russia following its invasion of...

LONDON/KYIV (Reuters) -A newly discovered piece of destructive software found circulating in Ukraine has hit hundreds of computers, according to...

By Anthony Boadle, Ricardo Brito and Maria Carolina Marcello BRASILIA (Reuters) -Brazilian presidential candidate Sergio Moro called in an interview...

By Jonathan Stempel NEW YORK (Reuters) - A U.S. appeals court on Wednesday overturned the conviction of a former Chinese...

By Luc Cohen NEW YORK (Reuters) - The trial of a former Goldman Sachs banker accused of helping loot Malaysia's...

ZURICH (Reuters) - Switzerland is liaising with other countries on potential sanctions against Russia and may not act immediately, the...

KYIV (Reuters) - Ukraine's Foreign Minister Dmytro Kuleba on Friday accused Russia of spreading disinformation that Kyiv planned to launch...

NEW YORK (Reuters) - A Honduran man linked by U.S. prosecutors to former Honduran President Juan Orlando Hernandez and other...

(Refiles to reflect the official name of the advocacy group) By Sarah N. Lynch, Nate Raymond and Jane Lanhee Lee...

By Joel Schectman and Christopher Bing WASHINGTON (Reuters) -A single activist helped turn the tide against NSO Group, one of...

By Sofia Menchu GUATEMALA CITY (Reuters) -The Guatemalan Prosecutor's Office confirmed on Wednesday the arrest of two assistant prosecutors from...

By Guy Faulconbridge and Andrew MacAskill LONDON (Reuters) - Britain's Supreme Court dismissed an appeal by Bloomberg on Wednesday as...

By Brian Ellsworth MIAMI (Reuters) -Alex Saab, a close ally of Venezuelan President Nicolas Maduro, cooperated with U.S. authorities for...

WASHINGTON (Reuters) -U.S. agencies on Wednesday warned U.S.-cleared defense contractors (CDCs) about possible cyberattacks by Russian state-sponsored actors. The Federal...