U.S. movie exec charged over Thai festival bribes
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A Los Angeles movie executive and his wife have been indicted on charges of paying $900,000 in bribes to a senior Thai tourism official to secure lucrative contracts to run a film festival in Bangkok.
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Three people were criminally charged with taking part in a commercial bribery scheme to defraud information technology research company Gartner Inc , U.S. prosecutors said on Friday.
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An Iranian-born businessman was accused Tuesday of illegally smuggling equipment to support his native country's nuclear missile program.
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Ousted Thai Prime Minister Thaksin Shinawatra, whose supporters triumphed in a general election, faces arrest on corruption charges if he returns, a prosecutor said.
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Isley Brothers star Ronald Isley is facing several charges relating to tax evasion in Los Angeles.
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Sen. Hillary Rodham Clinton's former finance director has been indicted on charges of causing false campaign finance reports to be filed with the Federal Election Commission, the Justice Department said Friday.
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Two Chinese companies and an American importer were indicted on charges of intentionally defrauding American manufacturers about poisonous ingredients used in pet food.
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W.R. Grace & Co. and seven current  or former executives were charged on Monday with conspiring to  endanger residents in Libby, Montana, and concealing the health  risks from asbestos-contaminated vermiculite, the U.S. Justice  Department said.
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The U.S. Securities and Exchange  Commission on Tuesday said it brought fraud charges against  Mexican broadcaster TV Azteca SATZA.N TVAZTCACPO.MX and  three current and former company officers and directors.
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Criminal charges were filed Tuesday against a former executive at Network Associates Inc., alleging he illegally profited from advance knowledge of a massive sales shortfall in 2000.
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Police charged a reputed international crime boss with tax evasion Wednesday, pursuing prosecution of a man wanted in the U.S. and suspected of playing a key role in Russia's lucrative natural-gas trade with Europe.
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A Chinese-Mexican businessman charged in the largest drug-related cash seizure in history accused a top Mexican official of forcing him to stash millions in illicit campaign funds in the walls and closets of his Mexico City mansion.
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The U.S. government on Thursday charged 13 people, including employees at major Wall Street banks, with securities fraud, wire fraud, bribery and other charges in what authorities are calling one of the most pervasive insider trading rings in years.
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The former chief operating officer of a San Carlos software company has been indicted on charges of securities fraud for an alleged scheme to inflate the company&#39;s revenue, authorities said Wednesday.
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US prosecutors charge nine people with plotting a coup in Laos, including a prominent former Laotian general.
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A man arrested in Thailand is being held in connection with the slaying of JonBenet Ramsey, U.S. law enforcement officials said Wednesday.
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The U.S. government on Thursday  charged 13 people, including employees at major Wall Street  banks, with securities fraud, wire fraud, bribery and other  charges in what authorities are calling one of the most  pervasive insider trading rings in years.