The trial of Patrick and Isabelle Balkany.

The trial of Patrick and Isabelle Balkany, prosecuted in two cases – tax evasion and money laundering aggravated tax evasion – opens this Monday, May 13 before the Criminal Court of Paris. The mayor Les Républicains (LR) of Levallois-Perret, in the Hauts-de-Seine, and his wife are notably suspected of having concealed from the tax administration assets of at least 13 million euros.

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Felicity Huffman to plead guilty in college admissions cheating case

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Netanyahu under investigation

Prime Minister Benjamin Netanyahu is under investigation in three criminal cases for various alleged offenses, including bribery and breach of trust.

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Prosecutors seek three-year prison sentence for Mary Boone in tax fraud trial

Mary Boone, art dealer and gallerist.

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Renault to be investigated over diesel emissions ‘cheating’

French prosecutors announced that they will open a formal investigation into Renault, the country’s largest automaker, on suspicion of “deception regarding key (performance) qualities and their measurement.” 
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