Spain's Top Banker to Stand Trial
300686
A judge on Wednesday ordered Spain's top banker to stand trial on charges of tax fraud.
81995
A Spanish trial began on Thursday of 29 people charged with involvement in the Madrid train bombings, which killed 191 people three years ago in the deadliest al Qaeda-related attack in Europe.
497079
Emilio Botin, chairman of Spain's largest bank Banco Santander Central Hispano (SCH), is to face trial on allegations of misappropriating funds.
118474
The suspected head of a Colombian cocaine cartel extradited to the United States to face trial.
233446
Brazil's high court rules that a former top presidential aide should stand trial over a corruption scandal.
559397
One of the men accused of masterminding the Madrid train bombings condemned the blasts that killed 191 people, as a Spanish court opened a trial into Europe's deadliest al Qaeda-related attack on Thursday.
25347
A judge ordered two former auditors at dairy giant Parmalat to stand trial for false accounting and market rigging, handing down the first indictments in the massive fraud scandal that stripped many Italians of their savings.
426684
A former Argentine navy officer who once admitted to throwing political opponents from airplanes to their deaths during his country's "dirty war" two decades ago went on trial Friday, the first person to be tried in Spain for crimes against humanity in another nation.
518482
Chile's Supreme Court rules former President Pinochet is fit to stand trial on murder and kidnapping charges.
62740
Spanish police arrested the Basque separatist movement's most prominent politician on a court order for him to start serving a 15-month sentence for defending terrorism, a court official said.
404908
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 Parmalatâs collapse.
696146
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.
299163
Spanish Prime Minister Jose Luis Rodriguez Zapatero is scheduled to testify Monday before a legislative investigative committee to give his version of events surrounding the Madrid train bombings nine months ago on March 12.
55846
The former Iraqi general known as Chemical Ali, who is accused of using chemical weapons attacks to kill thousands of Kurds, will be the first of Saddam Husseinâs cohorts to stand trial next week, a government official said today.
279195
A Spanish judge leading the probe into the Madrid train bombings on Saturday ordered a Syrian man to be held pending trial on suspicion of involvement with a militant Islamist group, court documents showed.
351366
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.
677170
On trial for Europe's deadliest al Qaeda-inspired attack, a former Spanish miner today denied he supplied explosives used by Islamist militants in the Madrid train bombings that killed 191 people.Comment