US regulators reject Volkswagen's recall plan for diesel cars equipped with emissions 'cheat' devices.

Italian police arrested 11 people on Wednesday for allegedly running an illegal online gaming business which garnered millions of euros in bets every day, sometimes in collusion with the mafia, a top prosecutor in Rome said.

The United States is hunting down international criminals who launder money through real estate deals, with the Treasury Department ordering title insurance companies to report the identities of people paying cash for high-end properties in Miami and Manhattan.

WMCA radio personality Zev Brenner has been charged with failing to file an income tax return in 2009.

One of the world's biggest telecommunications companies will pay $795 million in penalties to resolve claims it paid $114 million in bribes to a government official in Uzbekistan, authorities announced Thursday. The deal with VimpelCom Ltd., the world's sixth…

U.S. authorities have decided not to pursue criminal charges against any Citigroup Inc (C.N) executives or employees involved in packaging and selling mortgage-backed securities at the heart of the 2008 financial crisis, a government report shows.

A Bulgarian man has been charged with manipulating the stocks of Avon and two other companies by issuing fake takeover offers. Nedko Nedev faces an eight-count indictment, with charges for crimes related to market manipulation, insider trading and aggravated…

A former Goldman Sachs employee who tried to impress his bosses by obtaining reports from the Federal Reserve Bank of New York was spared prison time by a judge who said the loss of his career in banking and Internet shame would deter others from copying…