Pakistan reimposes ban on Islamist charities linked to militant leader

ISLAMABAD (Reuters) – Pakistan has re-instated a ban on two charities linked to the founder.

Democratic senators urge FTC to act on Facebook ‘friendly fraud’ practices

SAN FRANCISCO (Reuters) – Two Democratic U.S. senators called for the Federal Trade Commission to.

Trump, adult children urge dismissal of marketing scam lawsuit

NEW YORK (Reuters) – U.S. President Donald Trump and his adult children on Thursday urged.

British aide to Malaysian ex-PM charged with money laundering: state news agency

KUALA LUMPUR (Reuters) – Malaysian authorities charged Paul Stadlen, a British national who had worked.

UBS to appeal after fined 4.5 billion euros in French tax fraud case

PARIS (Reuters) – A French court found Swiss bank UBS AG guilty of illegally soliciting.

Credit Suisse loses bid to dismiss lawsuit in U.S. over writedowns

NEW YORK (Reuters) – A U.S. judge has rejected Credit Suisse Group AG’s bid to.

Former Barclays chairman ‘not aware’ of Qatar fee document, court told

LONDON (Reuters) – Barclays’ former chairman, giving evidence in a landmark London fraud trial, said.

Russian court extends custody of Baring Vostok’s Calvey until April

MOSCOW (Reuters) – A Russian court on Saturday ordered Michael Calvey, the U.S. founder of.

Baring Vostok’s Calvey tells Russian court he will cooperate with investigation

Founder of the Baring Vostok private equity group Michael Calvey, who was detained on suspicion.

Mozambique’s ex-intelligence head, chair of three state-run firms arrested – source

MAPUTO (Reuters) – Five people including the ex-head of Mozambique’s intelligence services and the chairman.

Ex-Mozambique finance minister denied bail in South Africa

JOHANNESBURG/MAPUTO (Reuters) – Former Mozambican finance minister Manuel Chang was denied bail by a South.

Mozambique’s ex-intelligence head, chair of three state-run firms arrested: source

MAPUTO (Reuters) – Five people including the ex-head of Mozambique’s intelligence services and the chairman.