Financial Fraud / Securities Fraud

MADRID (Reuters) - Spanish King Felipe VI's sister Princess Cristina and her husband Inaki Urdangarin, who was jailed in 2018...

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

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

By Gavin Jones ROME (Reuters) - Former Prime Minister Silvio Berlusconi is galvanising his media empire behind his campaign to...

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

By Jonathan Stempel NEW YORK (Reuters) - An Italian man working in publishing in London pleaded not guilty in Manhattan...

By Nate Raymond BOSTON (Reuters) - A wealthy Russian businessman with ties to the Kremlin pleaded not guilty on Wednesday...

By Huw Jones LONDON (Reuters) - Some European Union banks are shutting out asylum seekers and other types of customers...

By Philip Pullella ROME (Reuters) - Businessman Calisto Tanzi, who transformed a small family milk company into the multi-national food...

By Manoj Kumar NEW DELHI (Reuters) - Indian tax officials have seized more than $30 million in cash and gold...

COPENHAGEN (Reuters) -A Danish woman was remanded in custody on Wednesday over her alleged involvement in a money laundering case...

By Philip Pullella VATICAN CITY (Reuters) - A corruption trial related to the Vatican's purchase of a luxury building in...

LISBON (Reuters) - A former Portuguese bank head who vanished to escape a jail sentence for tax fraud and other...

By Rozanna Latiff and Mei Mei Chu KUALA LUMPUR (Reuters) - A Malaysian court on Wednesday upheld former premier Najib...

TUNIS (Reuters) - Two Tunisian regional governors have been detained on suspicion of corruption, judicial authorities said on Thursday, hours...

By Layli Foroudi VERSAILLES, France (Reuters) -France and Real Madrid forward Karim Benzema was found guilty of complicity in the...

By Jody Godoy SAN JOSE, Calif. (Reuters) -Theranos founder Elizabeth Holmes defended her leadership at the now-defunct blood-testing startup on...

DUBAI (Reuters) - Oman and Qatar on Monday signed agreements on military cooperation, taxation, tourism, ports, labour and investment as...

By Philip Pullella VATICAN CITY (Reuters) - Defence lawyers at a corruption trial related to the Vatican's purchase of a...

KINSHASA (Reuters) - Democratic Republic of Congo's highest court on Monday ruled it was not competent to try former Prime...