Truong My Lan’s huge fraud scheme reached its peak during Hanoi’s vaunted ‘blazing furnace’ anti-corruption drive.
The financial crisis of 2008 showed just how much the world depends on banks being well run. Since then, regulators have been given new powers to keep some of the biggest institutions on a much shorter leash to stamp out risk, greed and corruption.
Babak Zanjani, an Iranian oil sales intermediary who was previously sentenced to death for embezzling billions in oil revenue, will instead now serve a 20-year prison sentence.
A prominent Iranian hip hop musician who was arrested for his protest lyrics and social media posts has been sentenced to death by an Iranian court, the reformist Shargh newspaper reported.
Aleksanteri Kivimäki's hacking of psychotherapy centre Vastaamo's patient database led to a case with the largest number of victims in Finnish legal history.
In a significant development in the ongoing legal battle between the United States Securities and Exchange Commission (SEC) and Terraform Labs, a jury has found the blockchain protocol and its co-founder Do Kwon liable for civil fraud over the crash of the Terra ecosystem in 2022. In response, the SEC has filed a motion seeking […]
Le Tung Van, the 92-year-old head of an independent Buddhist community, has been under house arrest since 2022.
Edward Crowley stabbed Diego Pineiro-Villar, 12, around 30 times in March 2000, in a case that shocked the nation and shone a spotlight on failings in the justice system even 20 years ago.
A property developer has pleaded guilty to damaging a property by fire over the inferno that gutted a historic mansion in Northwood on Sydney 's lower north shore in September 2022.