Banco Santander chairman to face trial
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Emilio Botin, chairman of Spain's largest bank Banco Santander Central Hispano (SCH), is to face trial on allegations of misappropriating funds.
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Emilio Botin, chairman of Santander Central Hispano SA, Spain s largest bank, was ordered to stand trial for allegedly helping clients evade taxes in the late 1980s.
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A judge in Milan today ruled that two former auditors of Parmalat should stand trial over the â¬14bn collapse of the Italian dairy giant.
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Abbey National faces a high court challenge to its Â£9bn takeover by Banco Santander Central Hispano because of concerns about criminal charges faced by executives of the Spanish bank.
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Societe Generale laid out its defense  ahead of a high-profile money laundering trial due to begin in  Paris on Monday, which could put further pressure on the French  bank as it grapples with the effects of a trading scandal.
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The last army chief from Argentina's dictatorship and five other retired officers went on trial Tuesday for their alleged roles in the illegal detentions and torture of dissidents during military rule.
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A Spanish court is to try an ex-soldier accused of killing dissidents during Argentina's "Dirty War".
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A man accused of shooting at French President Jacques Chirac during a Bastille Day parade in 2002 is due to go on trial in Paris.
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A Milan judge has ordered Bank of America  to stand trial for alleged market-rigging by some of its employees in connection with Italian dairy firm Parmalat's  collapse.
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The chairman of Hyundai Motor Company, Chung Mong-koo, is faces the verdict in his corruption trial on Monday.
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Jury selection begins in the trial of ex-WorldCom boss Bernie Ebbers accused of masterminding a $11bn fraud.
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Three British bankers accused of a multi-million pound fraud involving Enron officials should be tried in the United States, a court ruled today.
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A Spanish judge has asked U.S. authorities to file criminal charges against a U.S. bank and seven senior executives for concealing millions of dollars belonging to former Chilean dictator Augusto Pinochet.
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A Milan judge on Tuesday opens hearings into whether to put on trial 32 executives and financial institutions over the collapse of international food group Parmalat in one of Europe&#39;s biggest fraud cases.
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A federal judge set the trial for three former British bankers to face Enron-related fraud charges for next year.
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French trader accused of the biggest fraud in banking history facing another day of police questioning
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Emilio Botin, chairman of Santander, the Spanish bank bidding Â£8.9billion for Abbey National, is to face trial for allegedly helping Santander&#39;s clients evade tax during the 1980s.