Mitterrand son guilty of tax fraud
90056
Ex-French President Francois Mitterrand's son gets a suspended 30-month jail sentence for tax evasion.
524345
The actor was convicted on three misdemeanor charges of failing to file tax returns or to pay taxes in the mixed verdict. He faces up to three years in prison.
488657
France&#39;s market regulator fined Vivendi Universal SA and its former boss Jean-Marie Messier on Tuesday for deceiving investors with a litany of inaccurate financial communications issued over a two-year period.
612788
Former German media mogul Leo Kirch, whose KirchGroup empire collapsed into bankruptcy two years ago, could now have to pay back taxes totaling as much as 300 million ($370.8 million), tax authorities said ...
238765
One of the darkest chapters of late French President Francois Mitterrand&#39;s rule finally made it to court on Monday as 12 men went on trial for a 1980s wiretap scandal reminiscent of the United States&#39; Watergate coverup.
40030
A French tax official cheated the government out of 600,000 euros (407,000 pounds) by creating a phantom identity as a university professor and claiming a salary for some 15 years, the government said on Monday.
47311
French bank Societe Generale says it has uncovered a huge fraud by a Paris-based trader, who has been suspended.
138093
â¢ 2008: French bank Societe Generale uncovers an alleged $7.14 billion fraud by a futures trader who fooled investors and overstepped his authority.
259849
A New Jersey man and his two sons pleaded guilty in what authorities described as a crooked family business that took in more than $3.7 million over four years.
260993
The former head of Hollinger International was found guilty of taking illegal payments from the company.
659946
A British court on Wednesday acquitted American banking heir Matthew Mellon of hiring a private detective to illegally snoop into the finances of his estranged wife.
4946
French bank Societe Generale said Thursday it has uncovered a $7.14 billion fraud Â one of history's biggest Â by a single futures trader who fooled investors and overstepped his authority.
365119
He committed the biggest individual fraud in history but France is lauding the 'quiet and fragile' JÃ©rÃ´me Kerviel as a national hero
474656
A court found the former chief executive and chief financial officer of Dutch retailer Royal Ahold NV guilty of fraud Monday, but ruled the pair will not have to serve prison time.
70044
Hundreds of items belonging to late French President Francois Mitterrand are being auctioned for his widow's charity.
425549
A French court fined a businessman fined 200,000 euros (135,300 pounds) on Wednesday for defacing his 18th century home in a quiet suburb of Lyon in order to turn it into a work of art called "The Abode of Chaos".
247118
The son of the Labour MP Mohammed Sarwar is found guilty of a massive money laundering scam.