Southeast Asia’s rapid economic growth hides a shadowy web. Discover more about the hidden dynamics of wealth accumulation, corruption and China’s rising influence

Auditors Ernst & Young have found no evidence of the funds on Wirecard’s balance sheets, as the payments processor suggests a third party may have tried to “deceive” the company

Canadian Prime Minister Justin Trudeau and his senior government officials have been accused of seeking to prevent engineering firm SNC-Lavalin from being found guilty of corruption and fraud

Four high-ranking bankers, dubbed the ‘Barclays Four,’ stand accused of conspiracy to commit fraud. The matter concerns an emergency fund that was given to Barclays in the wake of the 2008 crisis

The foreign exchange industry has found itself under the microscope, with Mark Johnson becoming the first banker to be convicted on charges related to currency rigging

The French aircraft manufacturer has contracted an independent review panel to investigate fraud and bribery allegations