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Evergrande Founder Hui Ka Yan Pleads Guilty in Shenzhen Fraud Case

The plea signals a drive to assign criminal responsibility in a collapse that rattled China’s property market.

Paris Court Convicts Lafarge of Terror Financing and Sanctions Breaches in Syria

Fonterra Drops '100% New Zealand Grass-Fed' Claim After Admitting It Was Likely Misleading

Law Firms Seek Lead Plaintiffs in Boston Scientific Securities Case

Paris Orders Vincent Bolloré to Stand Trial in December for Alleged Bribery of a Foreign Public Official in Togo

Prosecutors File Cenyt Indictment Targeting Ex‑BBVA Leadership and the Bank

Jury Deliberates in FirstEnergy Bribery Case Against Ex-Executives Chuck Jones and Michael Dowling

Congress Probes Amazon’s $40 Million ‘Melania’ Film Deal for Possible Anti-Bribery Violations

Engie Dismisses French Diplomat Fabrice Aidan After Epstein File Disclosures

Disney Still Paying Harvey Weinstein a Vested Pension, Reports Say

DOJ Unifies Corporate Enforcement Policy, Raising Stakes for Contractor Disclosures

Smartmatic Moves to Toss Bribery Case, Alleging 'Vindictive' Trump DOJ

CBI Files New Case Against Anil Ambani and RCom Over Alleged Rs 1,085 Crore Bank Fraud

Senate Democrats Urge DOJ, Treasury to Probe Binance as Blumenthal Sets March 6 Deadline

Raskin Opens House Inquiry Into Lutnick Ties as Senate Democrats Probe Rare‑Earth Deal

eBay Reaches Settlement With Journalists Targeted in Harassment Case

Delhi PMLA Court Takes Cognisance in Videocon Mozambique Loan Case, Issues Notices to Dhoot

Earthshot Prize Faces Regulator Review Over DP World Link in Epstein Files

SFO Drops London Mining Bribery Case After Disclosure Failures, Orders Review of About 20 Others

Gujarat Court Sentences Journalist Ravi Nair to One Year in Adani Defamation Case