Financial Fraud / Securities Fraud

WASHINGTON (Reuters) -The United States has blocked former Honduran President Porfirio Lobo Sosa and his immediate family from any U.S....

By Alexander Winning and Wendell Roelf JOHANNESBURG (Reuters) -Former South African president Jacob Zuma, whose jailing earlier this month triggered...

By Giselda Vagnoni ROME (Reuters) - The thwarted takeover of a troubled Italian bank in 2018 will come into focus...

(Refiles to correct name to Maia not Maya in first paragraph) By Alexander Tanas CHISINAU (Reuters) - Pro-Western Moldovan President...

SAN JOSE (Reuters) - Costa Rican police on Sunday seized 4.3 tons of cocaine originating in Colombia, the Central American...

SARAJEVO (Reuters) - The top court in Bosnia on Friday released the country's intelligence chief following his detention and interrogation...

(Repeats story, removing repeated fourth paragraph) KINSHASA (Reuters) -Former Congolese Prime Minister Matata Ponyo Mapon has been freed from house...

SARAJEVO (Reuters) - Bosnian police on Wednesday arrested the country's intelligence chief on accusations of money laundering and abusing his...

By Abhirup Roy MUMBAI (Reuters) - A Dominican court on Monday granted bail to Mehul Choksi on medical grounds, less...

(Corrects headline and paragraphs 1 and 11 to refer to KPMG partners, not KPMG PLT) By Rozanna Latiff and Liz...

MEXICO CITY (Reuters) - A prominent Mexican businessman who faces tax fraud charges left Mexico earlier this year, the government...

MEXICO CITY (Reuters) -The Mexican attorney general's office said on Friday it had launched a criminal investigation into suspected illicit...

By Tom Sims and Brenna Hughes Neghaiwi FRANKFURT (Reuters) -Hanno Berger, a German accused of playing a key role in...

MEXICO CITY (Reuters) - An arrest warrant has been issued in Mexico for Miguel Aleman, co-founder of budget airline Interjet,...

By Siyabonga Sishi NKANDLA, South Africa (Reuters) -South African former President Jacob Zuma turned himself in to police on Wednesday...

BRUSSELS (Reuters) - The European Union should let Albania and North Macedonia move ahead with membership talks by October before...

By Chen Lin and Aradhana Aravindan SINGAPORE (Reuters) - A Singapore court has tightened bail conditions for a businessman accused...

ROME (Reuters) - Italian police said on Monday they had arrested four men accused of sending funds to people across...

By Philip Pullella VATICAN CITY (Reuters) -A prominent Italian cardinal was among 10 people sent to trial in the Vatican...

By Jonathan Stempel NEW YORK (Reuters) - A U.S. judge on Friday said a South Korean man wanted on embezzlement...