A onetime portfolio manager for hedge fund firm Visium Asset Management LP was convicted of federal securities-fraud charges in the culmination of a three-year case that included the suicide of a fellow executive who was also charged.

It is with great pride that we announce the receipt of the IN Business Award in the category of Small and Medium-Sized Enterprises (SME), an award which is dedicated to professional entrepreneurship celebrating leadership and achievement in Cypriot private companies.

Transparency International, the leading civil society organisation fighting corruption worldwide, will release its 22nd annual Corruption Perceptions Index on Wednesday, 25 January 2017 at 5am Berlin time (4am GMT).

A series of scandals that have engulfed Malta’s Labour government in the past year are casting a shadow over the island’s first presidency of the Council of the EU.

PARIS — French authorities are investigating carmaker Renault for suspected fraud in its diesel emissions controls, denting the company's share price as the global fallout spreads from revelations of emissions cheating at Volkswagen.

Renault insisted Friday that its cars are not equipped with pollution cheating software, and that the company complies with all French and European laws.

The Prosecutors General of Brazil and Peru on Friday signed an agreement to increase cooperation between the two countries in the "fight against corruption" as probes into bribery and fraud involving Brazilian companies spread to other Latin American countries where they operate.

A Singaporean district court on Wednesday found Swiss banker Jens Fred Sturzenegger guilty of failing to report suspicious transactions amounting to more than $1 billion (95 million euros) involving the 1Malaysia Development Berhad (1MDB), a failed Malaysian state fund.

Israeli police have questioned the wife of Prime Minister Benjamin Netanyahu, as well as a newspaper publisher he is accused of trying to strike a deal with for favourable coverage, as the premier’s potential involvement in the scandal spirals.

Six senior Volkswagen employees from Germany have been charged with fraud in the US for their alleged roles in the emissions-cheating scandal. 

The company itself has agreed to plead guilty to criminal charges and pay a fine of $4.3bn (£3.5bn).

While the US continues to publicly accuse Russia of numerous hacking attacks without providing any proof, it actually actively uses its own advantages in cyberspace for surveillance and intelligence purposes, Russia’s security chief has said.