View The challenge for the SFO now is showing how different it is after the failed Barclays case ǀ View 06/03/2020
View Zamira Hajiyeva’s case shows the damage that can be done when English courts are at odds ǀ View 04/10/2019
USA USC puts hold on accounts of students tied to admissions scandal The daughters of actress Lori Loughlin, who has been charged in alleged scam, are students at the school. 19/03/2019
USA Trump forced to close charity over misuse of funds claims Trump's troubled charitable foundation agrees to close over alleged misuse of funds. New York Attorney General to oversee the distribution of its remaining monies. 19/12/2018
Sport For Sofia football fans, dreams are fragile It’s been a tough season for Levski Sofia supporters. A report showed their club was mired in debt, although the new owners claim the accounts are 02/06/2017
United Kingdom West Ham, Newcastle raided in UK tax fraud probe - reports The English clubs are said to be the focus of HMRC's crackdown on tax fraud in football. 26/04/2017
France More French conservatives abandon Fillon's ship François Fillon still intends to fight on despite an embezzlement scandal and the departures of more key figures from his campaign team. 04/03/2017
South Korea Samsung chief Lee is questioned in S. Korea corruption probe Handcuffed and tied with rope, he arrived for questioning on Saturday after a night in a tiny cell, his bed a mattress on the floor. 18/02/2017
France France's Le Pen defies demand for "misspent" funds France’s National Front leader Marine Le Pen has defied a deadline set by the EU authorities for her to repay funds they claim she has misspent. 31/01/2017
South Korea South Korea corruption scandal: president's friend protests innocence Choi Soon-sil, the woman at the heart of South Korea's corruption scandal, insists she's been forced to confess. 25/01/2017
