Architect of the Century’s Biggest Tax Scheme Arrested in Switzerland
A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss...
A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss...
Moldova’s Central Election Commission confirmed on Monday the victory of President Maia Sandu’s Party of Action and...
Vietnamese authorities should immediately release journalist Dung Le Van and drop any charges against him, the Committee to...
The U.K.'s Metropolitan Police said on Tuesday that it seized US$250 million worth of cryptocurrency, breaking a record set...
The European Commission fined last week German carmakers Volkswagen and BMW a total of 875 million euro (US$1.03 billion)...
Across the globe, law enforcement agencies have been struggling to combat ransomware, a unique form of cybercrime that has...
It has never been more dangerous to be a journalist in Belarus, where President Alexander Lukashenko’s regime is trying to...
One in every five pounds donated to the U.K. Conservative Party in the last ten years came from people or companies with a...
Thousands of Georgians protested on Monday against the government, requesting the resignation of the prime minister over the...
The United Kingdom has long been known as a hotspot for hiding dirty money, and London has even beendubbed the money...
A former Belarusian presidential candidate who last year attempted to run against the country’s authoritarian president was...
In the latest episode of the high-profile case involving the Swiss pharmaceutical company Novartis, a Greek prosecutor...