22nd December 2016
A court in Athens on Wednesday said it will prosecute Stavros Psycharis, president of the Lambrakis Press Group (DOL) which owns Ta Nea newspaper among others, on charges of tax evasion and money laundering. Read More
21st December 2016
A Singapore banker has been convicted for his role in moving money that had originated from Malaysian state investment fund 1MDB. Read More
20th December 2016
Founder and chief investment officer Mark Nordlicht among those arrested months after officials said jail guards’ union money was steered to hedge fund Read More
20th December 2016
Steinmetz alleged to have arranged bribes so his company could secure iron ore rights in poor west African country. Read More
20th December 2016
There has been much speculation over recent weeks as to what a Trump Presidency might mean for US-UK bilateral relations. Read More
19th December 2016
Watchdog’s record settlement with thread maker shows it will continue talks even after launching legal proceedings Read More
16th December 2016
Prosecutors on Thursday charged former Brazilian President Luiz Inacio Lula da Silva, his wife and a former finance minister with more corruption charges in the investigation of graft at state-run oil company Petrobras. Read More
16th December 2016
Criminal prosecution of 26 people involved in China's biggest alleged online fraud - a nearly 60 billion yuan ($8.64 billion) case involving online peer-to-peer lender Ezubao - has started in Beijing, the official Xinhua news agency reported on Friday. Read More
16th December 2016
Tesco's former commercial boss Kevin Grace has been told that he will not face charges from the Serious Fraud Office over the £326m accounting scandal that threw the supermarket into crisis and cost him his job. Read More
14th December 2016
The former Premier League striker Nile Ranger has been charged with fraud and money laundering offences, police said. Read More