Financial corruption

The US Treasury Department intends to soon issue a long-delayed rule forcing banks to seek the identities of people behind…

Swiss police raided the European soccer body UEFA on Wednesday to seize information about a contract disclosed in the Panama…

One of the biggest document leaks in history snared world leaders, celebrities and sports stars in a snowballing worldwide scandal…

A US watchdog agency is preparing to investigate whether the Federal Reserve and other regulators are too soft on the…

Tunis (AFP) - Tunisian President Beji Caid Essebsi is calling on parliament to adopt a law pardoning people charged with…

A 66-year-old defendant committed suicide on Tuesday by jumping from the 9th floor of Mugamma al-Tahrir building. The Qasr al-Nil prosecutor…

The Cairo Criminal Court on Tuesday declined to review the retrial case of steel tycoon Ahmed Ezz, who is charged…

 

Egyptian business tycoon Naguib Sawiris has denied any financial dealings with Mohamed Rashid, adviser to the late Palestinian President Yasser…

The Cairo Court of Appeals has set 9 July as the start date for the trial of Alaa and Gamal…