Home » White Collar Crime / Fraud / Corporate Crime
NEW YORK (Reuters) – A U.S. federal appeals court said the trustee liquidating Bernard Madoff’s firm may pursue dozens of lawsuits to recoup funds from defendants including Koch Industries Inc, long controlled by the billionaire brothers Charles and David Koch... More »
FRANKFURT/SINGAPORE (Reuters) – Singapore police raided the premises of German payments company Wirecard in the city state on Friday following a series of investigative reports in the Financial Times alleging fraud and creative accounting. The raid intensified... More »
MOSCOW (Reuters) – The International Paralympic Committee (IPC) said on Friday it would lift the ban on Russian Para athletes by March 15, but only under certain conditions. Russia has been barred from international competitions since August 2016 over allegati... More »
(Reuters) – China’s envoy to the European Union warned that excluding Chinese tech group Huawei could hamper new 5G mobile networks, the Financial Times on Sunday. Efforts to limit involvement of Chinese technology in upcoming 5G projects in Europe might bring... More »
LOS ANGELES (Reuters) – An attorney for R. Kelly on Friday called a new documentary series about the R&B singer a “for-profit hit piece,” and said the latest accusations of abuse by the Grammy-winning musician were a “complete fabrication.” The six-hour docume... More »
MOSCOW (Reuters) – Kremlin spokesman Dmitry Peskov said on Wednesday that Russia and the World Anti-Doping Agency (WADA) had reached an understanding on the handover of data from the former Moscow anti-doping laboratory. Russia was due to hand over the data to... More »
TOKYO (Reuters) – The Tokyo District Court has rejected a request by lawyers of Carlos Ghosn to end the detention of the ousted Nissan Motor Co Ltd chairman, who has been held since his Nov. 19 arrest on accusations of financial misconduct, Jiji Press reported... More »
MOSCOW (Reuters) – Russia is working with the World Anti-Doping Agency (WADA) to settle an issue regarding the transfer of laboratory data, the Kremlin said on Friday – a condition for the country’s anti-doping agency to keep its accreditation. Russian anti-do... More »
FRANKFURT (Reuters) – Volkswagen’s (VOWG_p.DE) cleanup of a diesel cheating scandal will cost it 5.5 billion euros ($6.25 bln) in 2018 and around 2 billion euros in 2019, Chief Financial Officer Frank Witter told German weekly Boersen-Zeitung. Since 2015, the ... More »
KUALA LUMPUR (Reuters) – Malaysia is seeking $7.5 billion in reparations from Goldman Sachs Group Inc (GS.N) over its dealings with scandal-linked state fund 1MDB, the Financial Times (FT) reported on Friday, citing the finance minister. Separately, Bloomberg ... More »
TOKYO (Reuters) – Tokyo prosecutors indicted ousted Nissan Motor (7201.T) chairman Carlos Ghosn for under-reporting his income and also officially charged the automaker, making the firm culpable for the financial misconduct scandal that has shocked the industr... More »
TORONTO/BEIJING (Reuters) – A top executive of Chinese tech giant Huawei Technologies is due back in a Canadian court on Monday where she’ll fight for her freedom with the help of pressure from Beijing against prosecutors’ claims she cannot be trusted. Huawei ... More »
NAIROBI (Reuters) – A Kenyan court on Monday charged senior officials from the state-run oil pipeline and others from the state health insurance fund for abuse of office and economic crimes that led to the loss of billions of shillings from the two institution... More »
WASHINGTON (Reuters) – U.S. President Donald Trump could face impeachment and jail time if hush money payments reported by his former lawyer are proven to be campaign finance violations, Democratic lawmakers said on Sunday. Court filings on Friday in cases tha... More »
TORONTO (Reuters) – A top executive of China’s Huawei Technologies Co Ltd [HWT.UL] argued that she should be let out on bail while awaiting an extradition hearing due to severe hypertension and fears for her health while incarcerated in Canada, court documents... More »
WASHINGTON (Reuters) – The FBI launched investigations of four Americans in July 2016 into whether they helped Russia’s alleged efforts to interfere in the 2016 U.S. presidential election, former FBI Director James Comey said in remarks released on Saturday. C... More »
WASHINGTON (Reuters) – U.S. President Donald Trump on Saturday renewed his call to end a federal probe into Russian election meddling, describing the investigation as a “witch hunt” a day after U.S. prosecutors detailed a previously unknown attempt by a Russia... More »
WASHINGTON/NEW YORK (Reuters) – U.S. prosecutors said on Friday President Donald Trump directed his personal lawyer to make illegal hush payments to two women ahead of the 2016 election, and also detailed a previously unknown attempt by a Russian to help the T... More »
VANCOUVER/LONDON (Reuters) – Huawei Technologies Co Ltd’s chief financial officer faces U.S. accusations that she covered up her company’s links to a firm that tried to sell equipment to Iran despite sanctions, a Canadian prosecutor said on Friday, arguing aga... More »
WASHINGTON (Reuters) – U.S. Supreme Court justices on Monday appeared reluctant to further limit the scope of who can be held liable for violating laws that protect investors from securities fraud as they weighed an appeal by a New York investment banker who h... More »
LIMA (Reuters) – Uruguay has rejected a request for asylum from former Peruvian President Alan Garcia, who is currently under investigation in his home country on allegations of corruption, Peruvian Foreign Minister Néstor Popolizo said on Monday. Uruguayan of... More »
(Reuters) – Michael Cohen, President Donald Trump’s former personal lawyer, informed Trump about a conversation he had with the Kremlin seeking help to build a skyscraper in Moscow in 2016 during the U.S. presidential campaign, according to a court filing. Coh... More »
WASHINGTON (Reuters) – A former U.S. Justice Department employee pleaded guilty on Friday to conspiring to deceive banks about millions of dollars in foreign lobbying funds, after he facilitated the financing of a lobbying campaign related to the U.S. investig... More »
BOSTON (Reuters) – A former Morgan Stanley adviser was sentenced to five years in prison on Tuesday after he admitted that he misused client funds to invest in a wind farm project and to cover his own personal expenses, including college tuition for his childr... More »
WASHINGTON (Reuters) – U.S. President Donald Trump on Friday denied knowing about the 2016 meeting his son Donald Trump Jr. and other campaign staff held at Trump Tower with a group of Russians who offered damaging information about Democratic rival Hillary Cl... More »
NEW YORK (Reuters) – A U.S. judge has dismissed five large banks from two antitrust lawsuits by investors alleging multi-year conspiracies to rig prices for hundreds of billions of dollars of transactions in the global silver and gold markets. U.S. District Ju... More »
ALEXANDRIA, Va. (Reuters) – A U.S. judge on Monday will weigh President Donald Trump’s former campaign manager Paul Manafort’s bid to delay a criminal trial scheduled to begin this week on more than two dozen financial charges, including bank and tax fraud. Ma... More »
(Reuters) – Malaysian officials investigating a multibillion-dollar corruption scheme linked to a Malaysian state fund and former Prime Minister Najib Razak plan to meet with U.S. officials in Washington, U.S. and Malaysian sources familiar with the plans told... More »
SINGAPORE (Reuters) – A former Goldman Sachs Group Inc. (GS.N) banker is in talks with U.S. prosecutors to potentially plead guilty to criminal charges stemming from an alleged scheme to steal billions of dollars from a Malaysian state investment fund, the Wal... More »
WASHINGTON (Reuters) – U.S. President Donald Trump will press Russian leader Vladimir Putin on Moscow’s denial of meddling in the 2016 presidential election when the two leaders meet next month, national security adviser John Bolton said on Sunday. Bolton said... More »
ALEXANDRIA, Va. (Reuters) – A personal assistant to Paul Manafort granted the FBI access to a storage locker, allowing the government to secure evidence that President Donald Trump’s former campaign manager is trying to suppress, according to testimony on Frid... More »
WASHINGTON (Reuters) – Lawyers for Paul Manafort, Donald Trump’s former presidential campaign manager, said on Monday they plan to appeal a judge’s decision to jail Manafort while he awaits a criminal trial in Washington this fall. Judge Amy Berman Jackson in ... More »
(Reuters) – SkyBridge Capital II LLC said on Monday it was suing Premium Point Investments LP, claiming it lost nearly $80 million because the investment service inflated the value of its hedge fund assets. SkyBridge, a hedge fund investment firm founded by U.... More »
BOSTON (Reuters) – Massachusetts’ securities regulator on Monday accused MetLife Inc of making false statements to investors related to its failure to pay pension benefits to thousands of retirees that it improperly treated as “presumed dead.” Massachusetts Se... More »
BOSTON (Reuters) – A former executive at State Street Corp (STT.N) is set to face trial on U.S. charges that he participated in a scheme to defraud the bank’s clients by charging them secret commissions on billions of dollars in trades. Jury selection is sched... More »
GENEVA (Reuters) – Poverty in the United States is extensive and deepening under the Trump administration whose policies seem aimed at removing the safety net from millions of poor people, while rewarding the rich, a U.N. human rights investigator has found. P... More »
WASHINGTON (Reuters) – U.S. President Donald Trump’s former campaign manager, Paul Manafort, lost a bid on Friday to have certain criminal charges filed against him by Special Counsel Robert Mueller dismissed. U.S. District Judge Amy Berman Jackson, who is pre... More »
WASHINGTON (Reuters) – A trial date for U.S. President Donald Trump’s former campaign manager, Paul Manafort, for alleged financial crimes been postponed to July 24 in the Eastern District of Virginia District Court, according to a court filing on Friday. The ... More »
LONDON (Reuters) – Russian money hidden in British assets and laundered through City of London financial institutions damages the government’s efforts to take a tough stance against Moscow’s aggressive foreign policy, a committee of lawmakers said on Monday. B... More »
(Reuters) – The U.S. Department of Justice has joined whistleblower litigation accusing Insys Therapeutics Inc of trying to generate more profit by paying kickbacks to doctors to prescribe powerful opioid medications. The government’s involvement was disclosed... More »
WASHINGTON (Reuters) – A Russian company accused by Special Counsel Robert Mueller of funding a propaganda operation to interfere in the 2016 U.S. presidential election is asking a federal judge for access to secret information reviewed by a grand jury before ... More »
NEW YORK (Reuters) – BlackRock Inc can keep fees from the state of Ohio despite a donation one of its top executives made to Governor John Kasich’s U.S. presidential campaign, according to a preliminary ruling late on Friday by a securities regulator. Mark Wie... More »
BOSTON (Reuters) – A Massachusetts man was arrested on Wednesday and accused by federal prosecutors of stealing two Andy Warhol paintings from a former college classmate and then using them to produce knockoffs that he sold on eBay. Brian Walshe, 43, sold two ... More »
ALEXANDRIA, Va. (Reuters) – A federal judge said Special Counsel Robert Mueller should not have “unfettered power” in probing ties between President Donald Trump’s campaign and Russia, and accused Mueller of using criminal cases to pressure Trump’s allies to t... More »
NEW YORK (Reuters) – Two partners at the hedge fund Deerfield Management and two others were found guilty on Thursday of charges stemming from what prosecutors have described as an insider trading scheme based on leaks from within a federal healthcare agency. ... More »
(Reuters) – U.S. prosecutors cracking down on deceptive mortgage bond trading practices on Thursday suffered dual losses as a federal appeals court overturned an ex-Jefferies Group[JGLL.UL] trader’s conviction and a jury acquitted a former Cantor Fitzgerald [C... More »
BOSTON (Reuters) – A Massachusetts hedge fund manager was sentenced on Thursday to six years in prison for defrauding investors in a scheme that prosecutors said cost his clients over $10.5 million and allowed him to fund a lavish lifestyle. Yasuna Murakami, w... More »
NEW YORK (Reuters) – Former New York State Assembly Speaker Sheldon Silver is expected to go to trial on federal corruption charges for the second time on Monday, seven months after an appeals court threw out his earlier conviction and 12-year prison sentence.... More »
WASHINGTON (Reuters) – Russia ran an information warfare campaign to disrupt the 2016 U.S. presidential election, but there is no evidence that President Donald Trump’s campaign colluded with Moscow, Republicans on a congressional panel said in a report releas... More »
LIMA (Reuters) – Peru’s top court ruled that ex-President Ollanta Humala and his wife must be freed from jail, where they have been spent the past nine months awaiting trial over money laundering allegations that they deny, the president of the court said on T... More »
(Reuters) – Wells Fargo & Co will pay $1 billion to settle with U.S. regulators who say the bank wrongly layered insurance on hundreds of thousands of drivers and routinely hit homebuyers with excessive fees, officials said on Friday. The penalty was a record ... More »
NEW YORK (Reuters) – A longtime personal lawyer for U.S. President Donald Trump is expected to appear Monday in Manhattan federal court as he seeks an order limiting federal prosecutors’ ability to review documents seized in raids on his home and office last w... More »
WASHINGTON (Reuters) – An interview of U.S. President Donald Trump by special counsel Robert Mueller was less likely after this week’s FBI raids on Trump’s personal lawyer, two people familiar with the matter said on Thursday. Trump was infuriated by Federal B... More »
WASHINGTON (Reuters) – The Federal Bureau of Investigation on Monday raided the offices and home of U.S. President Donald Trump’s personal lawyer Michael Cohen, law enforcement sources said, in a dramatic new development in a series of probes involving close T... More »
(Editors’ note: Story contains details that some readers may find upsetting) By Sarah N. Lynch WASHINGTON (Reuters) – Seven people employed by the sex ad website Backpage.com, including its founders Michael Lacey and James Larkin, were charged in a 93-count in... More »
WASHINGTON (Reuters) – U.S. President Donald Trump’s personal lawyer, Michael Cohen, is under investigation for campaign finance violations and bank fraud, the Washington Post reported on Monday, citing a source familiar with the case. The Federal Bureau of In... More »
KIEV (Reuters) – Ukraine’s largest bank, PrivatBank, said on Monday it had filed a $3 billion lawsuit against the Ukrainian and Cypriot subsidiaries of international accounting firm PwC for alleged breaches during audits of the lender in 2013-2015. It is the l... More »
BENGALURU (Reuters) – Shares of ICICI Bank, India’s third-largest lender, plunged 7 percent to a five-month low on Monday after media reported its lending practices were the subject of a police investigation. ICICI Bank’s shares were down 6.3 percent at 260.75... More »
NEW YORK (Reuters) – A U.S. appeals court on Thursday revived a lawsuit by five Korean traders accusing the New York high-frequency trading firm Tower Research Capital LLC and its founder Mark Gorton of conducting illegal “spoofing” trades at their expense. Th... More »
(Reuters) – Volkswagen has taken parking lots to a whole new level in the United States – and will not be emptying them soon. Volkswagen AG (VOWG_p.DE) has paid more than $7.4 billion to buy back about 350,000 U.S. diesel vehicles through mid-February, a recen... More »
NEW YORK (Reuters) – A New York man pleaded guilty on Wednesday to running what federal prosecutors called a $60 million Ponzi scheme involving the fake resale of tickets to premium events such as the Super Bowl, the U.S. Open tennis tournament and the Broadwa... More »
FILE PHOTO: Cryptocurrency exchange Coincheck’s signboard is pictured in front of a building where their office is located in Tokyo, Japan February 2, 2018. REUTERS/Kim Kyung-Hoon/File Photo TOKYO (Reuters) – Japanese cryptocurrency exchange Coincheck Inc, ree... More »
FILE PHOTO: Israel’s Prime Minister Benjamin Netanyahu attends a memorial ceremony for the late prime minister Yitzhak Rabin at Mount Herzl military cemetery in Jerusalem as Israel marks the 22nd anniversary of Rabin’s killing by an ultra-nationalist Jewish as... More »
TOKYO (Reuters) – A Kajima Corp official and a former executive of Taisei Corp were arrested on Friday as part of an investigation into the suspected rigging of bids for a Japanese high-speed rail project, prosecutors said. Prosecutors are investigating constr... More »
Subaru Corp. outgoing President and CEO Yasuyuki Yoshinaga (L) and next President Tomomi Nakamura, who is currently Corporate Executive Vice President, attend a news conference in Tokyo, Japan, March 2, 2018. REUTERS/Issei Kato TOKYO (Reuters) – Automaker Suba... More »
BOSTON (Reuters) – Four former employees at a firm that advises companies on shareholder votes will face trial on Monday in a case that prosecutors say shows how secret corporate information can be misused for purposes other than just insider trading. Federal ... More »
FILE PHOTO – Paul Manafort, former campaign chairman for U.S. President Donald Trump, departs after a bond hearing as part of Special Counsel Robert Mueller’s ongoing Russia investigation, at U.S. District Court in Washington, U.S., December 11, 2017. REUTERS/... More »
FILE PHOTO: Kremlin spokesman Dmitry Peskov during a meeting in Moscow, Russia June 21, 2017. REUTERS/Sergei Karpukhin/Files MOSCOW (Reuters) – Kremlin spokesman Dmitry Peskov said on Monday the number of medals won by Russian athletes at the Winter Olympics s... More »
NEW DELHI (Reuters) – Punjab National Bank, India’s second-largest state-run lender, sought to soothe investors on Thursday after the discovery of a $1.77 billion scam at a single branch sent its shares plunging and raised fears about the scale of fraud in the... More »
FILE PHOTO: Rick Gates, former campaign aide to U.S. President Donald Trump, departs after a bond hearing at U.S. District Court in Washington, U.S., December 11, 2017. REUTERS/Joshua Roberts/File Photo WASHINGTON (Reuters) – A former senior official in Donald... More »
A pigeon flies past the logo of Punjab National Bank outside a branch of the bank in New Delhi, India February 15, 2018. REUTERS/Adnan Abidi NEW DELHI (Reuters) – India’s federal police has sealed the Mumbai branch of Punjab National Bank (PNBK.NS) at the cent... More »
Protesters hold signs as they take part in a rally calling upon Israeli Prime Minister Benjamin Netanyahu to step down in Tel Aviv, Israel February 16, 2018. REUTERS/Amir Cohen TEL AVIV (Reuters) – Israeli demonstrators gathered in Tel Aviv on Friday to urge P... More »
People stand in front of the logo of Punjab National Bank outside a branch of the bank in New Delhi, India February 15, 2018. REUTERS/Adnan Abidi NEW DELHI/MUMBAI (Reuters) – Indian investigators raided the offices of jewelry retailer Gitanjali on Friday in a ... More »
FILE PHOTO: Cryptocurrencies are seen on a website that tracks the value of initial coin offerings (ICO) in this illustration. REUTERS/Thomas White/Illustration/File Photo ZURICH (Reuters) – Switzerland’s financial watchdog will regulate some digital currency ... More »
FILE PHOTO: A man using a mobile phone passes the logo of global secure financial messaging services cooperative SWIFT at the SIBOS banking and financial conference in Toronto, Ontario, Canada, October 19, 2017. REUTERS/Chris Helgren/File Photo MAGNITOGORSK, R... More »
FILE PICTURE: A man holds a laptop computer as cyber code is projected on him in this illustration picture taken on May 13, 2017. REUTERS/Kacper Pempel/Illustration MOSCOW (Reuters) – Kremlin spokesman Dmitry Peskov said on Friday he denies Russia was responsi... More »
NEW YORK (Reuters) – An investor on Friday filed a lawsuit against managers of a U.S. mutual fund that relied heavily on a strategy that profits from calm markets but lost four-fifths of its value in turmoil this week. In a complaint seeking class-action statu... More »
FILE PHOTO: Philippines’ President Rodrigo Duterte Rodrigo Duterte gestures during a news conference on the sidelines of the Association of South East Asian Nations (ASEAN) summit in Pasay, metro Manila, Philippines, November 14, 2017. REUTERS/Dondi Tawatao MA... More »
WASHINGTON (Reuters) – A Democratic member of the U.S. House Intelligence Committee expressed concern on Sunday that President Donald Trump could censor the Democratic rebuttal to a Republican memo alleging anti-Trump bias at the FBI and Justice Department. “I... More »
FILE PHOTO: Women walk under a sign of Japan’s Financial Services Agency in Tokyo, Japan June 29, 2017. REUTERS/Issei Kato/File Photo TOKYO (Reuters) – Japan’s financial regulator on Friday swooped on Coincheck Inc with surprise checks of its systems and said ... More »
FILE PHOTO: Nokian tyres are on display at the “Krepost” Toyota dealership in the Siberian city of Krasnoyarsk, Russia August 8, 2014. REUTERS/Ilya Naymushin/File Photo HELSINKI (Reuters) – Finnish police plan to launch a criminal investigation into options tr... More »
FILE PHOTO: A box of the Fentanyl-based drug Subsys, made by Insys Therapeutics Inc, appears in an undated photograph provided by the U.S. Attorney’s Office for the Southern District of Alabama. U.S. Attorney’s Office for the Southern District of Alabama/Hando... More »
BOSTON (Reuters) – Two former Morgan Stanley advisers have agreed to plead guilty to U.S. charges that they misused client funds to invest in a wind farm project they were involved with, federal prosecutors said on Wednesday. Federal prosecutors in Boston said... More »
Cryptocurrency exchange Coincheck’s signboard is pictured in front of a building where their office is located, in Tokyo, Japan January 29, 2018. REUTERS/Kim Kyung-Hoon TOKYO (Reuters) – Japan’s financial regulator on Monday ordered Coincheck to get its act to... More »
FILE PHOTO: Saudi Arabian billionaire Prince Alwaleed bin Talal sits for an interview with Reuters in the office of the suite where he has been detained at the Ritz-Carlton in Riyadh, Saudi Arabia January 27, 2018, REUTERS/Katie Paul /File Photo DUBAI (Reuters... More »
FILE PHOTO: A man types on a computer keyboard in front of the displayed cyber code in this illustration picture taken on March 1, 2017. REUTERS/Kacper Pempel/Illustration/File Photo (Reuters) – Diebold Nixdorf Inc and NCR Corp, two of the world’s largest ATM ... More »
FILE PHOTO: A man walks past a building where Mt. Gox, a digital marketplace operator, is housed in Tokyo February 25, 2014. REUTERS/Toru Hanai TOKYO (Reuters) – Tokyo-based cryptocurrency exchange Coincheck Inc said on Sunday it would return about 46.3 billio... More »
FILE PHOTO: The seal of the U.S. Securities and Exchange Commission hangs on the wall at SEC headquarters in Washington, DC, U.S., June 24, 2011. REUTERS/Jonathan Ernst/File Photo (Reuters) – The U.S. Securities and Exchange Commission filed an insider trading... More »
A hooded man holds a laptop computer as blue screen with an exclamation mark is projected on him in this illustration picture taken on May 13, 2017. REUTERS/Kacper Pempel/Illustration LAS VEGAS (Reuters) – Smartphones, PCs and servers across the world have rec... More »
BOSTON (Reuters) – A Massachusetts hedge fund manager pleaded guilty on Tuesday after prosecutors accused him of misusing millions of dollars from investors to pay for lavish personal expenses like a sports car and to engage in a Ponzi-like scheme. Yasuna Mura... More »
Volkswagen CEO Matthias Mueller attends the opening of the Frankfurt Motor Show (IAA) in Frankfurt, Germany September 11, 2017. REUTERS/Kai Pfaffenbach BERLIN (Reuters) – Volkswagen (VOWG_p.DE) will report excellent group results this year, its chief executive... More »
A Keppel Corporation logo in the central business district of Singapore February 22, 2016. REUTERS/Edgar Su SINGAPORE (Reuters) – Singapore’s Keppel Corp Ltd (KPLM.SI) said the impact of a mammoth fine borne by its offshore unit will be a ‘one-off’ in this yea... More »
Peru’s President Pedro Pablo Kuczynski listens as his lawyer Alberto Borea (not pictured) addresses lawmakers of the opposition-ruled Congress, in Lima, Peru December 21, 2017. REUTERS/Mariana Bazo LIMA (Reuters) – Peruvian President Pedro Pablo Kuczynski has ... More »
FILE PHOTO: Special Counsel Robert Mueller departs after briefing the U.S. House Intelligence Committee on his investigation of potential collusion between Russia and the Trump campaign on Capitol Hill in Washington, U.S., June 20, 2017. REUTERS/Aaron P. Berns... More »
MOSCOW (Reuters) – Former Russian economy minister Alexei Ulyukayev was found guilty of soliciting a $2 million bribe from Rosneft (ROSN.MM) chief executive Igor Sechin and sentenced to eight years in jail on Friday. The high-profile court case shone a rare li... More »
FILE PHOTO: Commuters pass by the front of the Bangladesh central bank building in Dhaka, Bangladesh on March 8, 2016. REUTERS/Ashikur Rahman/File Photo DHAKA (Reuters) – Bangladesh’s central bank has asked the Federal Reserve Bank of New York to join a lawsui... More »
FILE PHOTO: The logo of Kobe Steel (Kobelco) is seen at the company headquarters in Kobe, western Japan October 24, 2017. REUTERS/Thomas White/File Photo TOKYO (Reuters) – Kobe Steel Ltd (5406.T) said on Friday it has been hit with lawsuits over its data tampe... More »
FILE PHOTO: Former U.S. National Security Adviser Michael Flynn arrives for a plea hearing at U.S. District Court, where he’s expected to plead guilty to lying to the FBI about his contacts with Russia’s ambassador to the United States, in Washington, U.S., De... More »
European Union flags flutter outside the EU Commission headquarters in Brussels, Belgium June 14, 2017. REUTERS/Francois Lenoir BRUSSELS (Reuters) – European Union finance ministers will decide on Tuesday on the composition of an EU blacklist of tax havens tha... More »
Tezos co-founder and CTO Arthur Breitman and his wife and co-founder Kathleen Breitman respond to questions during the Money 20/20 conference in Las Vegas, Nevada, U.S. on October 24, 2017. REUTERS/Steve Marcus – RC1BF6690CD0 NEW YORK/ZURICH (Reuters) – The co... More »
