Balt and its lawyers have asked a judge to block subpoena requests from a former executive as he defends himself from US corruption charges after allegedly bribing a French public hospital official to buy the ... (more story)

The founder of UK property business Signature Group, which was investigated after collapsing with debts of £140 million, has been banned from acting as a director for five years for his role in another company... (more story)

The alleged conduct involved in a US corruption case against Smartmatic co-founder Roger Alejandro Pinate Martinez purportedly took place a decade ago, he said Monday in new motion to dismiss the charges on st... (more story)

The US Consumer Financial Protection Bureau said Friday it's halting publication of unverified complaint narratives and visualizations submitted by consumers when they ask for help – a move that was decried by... (more story)

A businessman who tried to buy an English football club by falsely claiming he had a €200 million bond portfolio has been banned from the UK’s finance industry and fined almost £500,000. Paul Taylor was identi... (more story)

Five former top soccer officials shouldn't have their convictions in a sweeping US corruption case wiped away, prosecutors said in a new court filing. All five petitions were untimely, and the officials don't ... (more story)

All five remaining defendants in a $250 million solar energy corruption case that had involved Indian billionaire Gautam Adani have consented to a motion by the government to dismiss the bribery and obstructio... (more story)

A senior US Justice Department official criticized a federal judge who had granted his request to dismiss fraud charges against Indian billionaire Gautam Adani, chiding him for “an important factual misimpress... (more story)