Spain's Top Banker to Stand Trial
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A judge on Wednesday ordered Spain's top banker to stand trial on charges of tax fraud.
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Brazil's high court rules that a former top presidential aide should stand trial over a corruption scandal.
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Spain&#39;s trial of 28 mainly Moroccan suspects accused of involvement in the March 2004 deadly Madrid train bombings concludes Monday with final statements from those in the dock ahead of an autumn verdict.
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A federal judge set the trial for three former British bankers to face Enron-related fraud charges for next year.
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The executives will stand trial on accusations they misled investors about KmartÂs financial problems before its 2002 bankruptcy filing.
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Spain said Thursday it was seeking the extradition from France of an alleged leader of the Basque separatist group ETA to face charges of attempted murder of two policemen.
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Two former Parmalat auditors have been ordered to stand trial for market rigging under a fast-track procedure.
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Former Spanish Prime Minister Jose Maria Aznar has been called to testify before the parliamentary commission investigating the Madrid bombings.
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Emilio Botin, chairman of Santander Central Hispano SA, Spain s largest bank, was ordered to stand trial for allegedly helping clients evade taxes in the late 1980s.
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A Mexican court ordered former president Luis Echeverria to face trial for his part in a 1968 massacre of leftist students just days before the Olympic Games in the capital, his lawyer said on Wednesday.
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A Moroccan man is formally accused of taking part in the Madrid train bombings which killed 191 people in March.
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An Argentine ex-officer on trial in Spain for the deaths of dissidents asks for protection for his family over threats.
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A judge ruled Friday that three British bankers indicted in the United States on Enron-linked fraud charges could be extradited to stand trial in Texas.
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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.Comment
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Former Italian Prime Minister Silvio Berlusconi was ordered Friday to stand trial following an investigation into the sale of television rights at Mediaset SpA, Italian news agencies reported.
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SANTIAGO  - A Chilean judge indicted former dictator Augusto Pinochet to stand trial for the murder and kidnap of opponents of his 17-year rule.
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The probity of the man tipped as South Africa&#39;s next leader was on trial yesterday when a businessman appeared in court accused of paying more than Â£110,000 in bribes.