Two stars of the dot-com era, who were also among the biggest donors to London arts and education, face jail in the US after being found guilty of fraud.
Date added: 2008-11-20
A US woman has gone on trial accused of using a fictional online personality to bully a 13-year-old girl who later killed herself.
Date added: 2008-11-20
Two former Siemens AG managers were given suspended sentences by a German court after they confessed to helping to organize bribery payments.
Date added: 2008-11-20
French ex-Prime Minister Dominique de Villepin will stand trial in connection with a smear campaign against President Nicholas Sarkozy, officials say.
Date added: 2008-11-19
AIR Fiji chief executive and former Fiji Ports Authority Limited board chairman Sialeni Vuetaki appeared in court for the second phase of disclosure yesterday.
Date added: 2008-11-19
A former Bank of Montreal trader has pleaded guilty to conspiring to deceive the bank about the value of his natural gas portfolio and falsifying its trading records.
Date added: 2008-11-19
Fraudulent mortgage brokers are being targeted by the FSA
Date added: 2008-11-18
Two immigrants used a Pennsylvania company to unlawfully sell fuel-cell technology, centrifuges, computer equipment and other materials destined for Iran, federal prosecutors said in an indictment Monday.
Date added: 2008-11-18
Two solicitors who won personal injury claims for thousands of miners have appeared before a tribunal accused of taking cuts from compensation pay-outs.
Date added: 2008-11-18
It is understood that the Criminal Assets Bureau has told former lobbyist Frank Dunlop that he will be charged with corruption.
Date added: 2008-11-17