White Collar Crime / Fraud / Corporate Crime

SHANGHAI (Reuters) -China's anti-corruption watchdog said on Wednesday it had expelled a former Communist Party secretary of the technology hub...

By Philip Pullella VATICAN CITY (Reuters) - A cardinal who is a defendant in a Vatican corruption trial stayed away...

By Brenna Hughes Neghaiwi and Oliver Hirt ZURICH (Reuters) - A former top Swiss banker charged with making millions of...

By Jonathan Stempel NEW YORK (Reuters) -The Mexican drug kingpin known as "El Chapo" will stay in prison after a...

MADRID (Reuters) - Spanish police said on Tuesday they had detained seven suspected members of an international criminal gang that...

JOHANNESBURG (Reuters) - South African investigators have flagged COVID-19 contracts worth around 2.1 billion rand ($137.12 million) for possible corruption...

By Brenna Hughes Neghaiwi ZURICH (Reuters) - A former 'banker of the year' faces charges including fraud and embezzlement in...

By Philip Pullella VATICAN CITY (Reuters) - The Vatican's landmark fraud and embezzlement trial resumes after a long break on...

PARIS (Reuters) - A French court on Friday sentenced two one-time aides to former French president Nicolas Sarkozy to jail...

KUALA LUMPUR (Reuters) - Malaysia's securities regulator on Tuesday said it was unable to "conclusively establish" whether the country's top...

JERUSALEM (Reuters) - Around half of global cyber defence investment in past few years has been in Israel, Prime Minister...

By Dan Williams JERUSALEM (Reuters) - Former Israeli prime minister Benjamin Netanyahu is negotiating a plea bargain to end his...

By Nate Raymond BOSTON (Reuters) -Prosecutors have recommended that the U.S. Justice Department drop charges against a Massachusetts Institute of...

KYIV (Reuters) - Ukraine's state security service SBU said on Friday that it saw some signs that the recent cyber...

(Reuters) -A court in military-ruled Myanmar has announced five new corruption charges against ousted leader Aung San Suu Kyi, a...

BEIJING (Reuters) - A former senior Chinese security official, censured last year by the ruling Communist Party for not embracing...

By Sarah Kinosian SAN SALVADOR (Reuters) - The cell phones of nearly three dozen journalists and activists in El Salvador,...

By Francesco Guarascio BRUSSELS (Reuters) - The European Commission proposed on Wednesday a suspension of a visa-free travel agreement with...

By Timour Azhari and Nayera Abdallah BEIRUT (Reuters) -Lebanon's prime minister said on Wednesday the government had not interfered with...

NOUAKCHOTT (Reuters) - Mauritanian authorities have released former President Mohamed Ould Abdel Aziz on bail for medical reasons, the justice...