Banco Santander chairman Botin to face trial
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Emilio Botin, head of the largest Spanish bank Banco Santander Central Hispano (SCH), is to be tried on charges of misappropriating funds, judicial sources said, quoting High Court judge Teresa Palacios.
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Former Volkswagen AG personnel chief Peter Hartz will go on trial next month on charges linked to a corruption scandal at Europe's biggest automaker, a court said Monday.Comment
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Emilio Botin, chairman of Santander Central Hispano SA, the biggest bank in Spain and Latin America, attracted laughter when he wrapped up a meeting with 300 analysts and investors September 15 at Goldman Sachs ...
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A criminal trial scheduled to start today involving former Enron execs could shine a rare and potentially harsh spotlight on the inner workings of the investment banking business on Wall Street.
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An Italian judge orders Calisto Tanzi, the founder of bankrupt dairy firm Parmalat, and other executives to face trial.
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Three former bankers are due in court to face an extradition hearing in connection with the collapsed energy giant Enron.
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The suspected head of a Colombian cocaine cartel extradited to the United States to face trial.
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The probity of the man tipped as South Africa&#39;s next leader was on trial yesterday when a businessman appeared in court accused of paying more than Â£110,000 in bribes.
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Citigroup, Deutsche Bank, Morgan Stanley and UBS have been ordered to stand trial on charges of market manipulation.
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The first criminal trial involving former Enron staff since the firm&#39;s collapse is set to begin. Two employees of the failed US energy giant and four Merrill Lynch executives face criminal charges relating to an Enron transaction in Nigeria in 1999.
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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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An Italian judge on Friday ordered former  Prime Minister Silvio Berlusconi to stand trial over alleged  fraud at broadcaster Mediaset, the latest in a string of court  cases involving Italy&#039;s richest man.
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Proceedings are due to begin on a case that has scandalised France for over two decades. Twelve Mitterand-era government officials and senior police officers will face trial in Paris for running a phone tapping
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Former Volkswagen AG personnel chief Peter Hartz will go on trial next month on charges linked to a corruption scandal at Europe's biggest automaker, a court said Monday.
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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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A Paris broker was due to appear before  an investigating judge on Saturday as part of a widening probe  into the rogue trading scandal at French bank Societe Generale  , sources close to the inquiry said.
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A Spanish court hears dramatic evidence at the trial of an Argentine accused of crimes against humanity.