Most of Europe’s Largest Banks Declare Profits in Tax Havens
A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in some cases,...
A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in some cases,...
On average, a sexual offense is reported to the police in the European Union every two minutes, be it rape, sexual violence...
Online scams are increasing globally, with €36 billion (US$42.58 billion) lost in 2019 alone, Scamadviser data warned...
The British government will be returning a 4,000-year-old Sumerian plaque believed to have been looted during the US...
Twenty countries across Asia, Africa, and South America are missing out on as much as US$2.8 billion in tax revenue from...
The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by a thread.
A Malaysian subsidiary of Goldman Sachs pleaded guilty Thursday to charges in a scheme to pay more than US$1 billion in...
Kestas Komskis, the former deputy speaker of the Lithuanian parliament has been charged with embezzlement and intentional...
Kyrgyz law enforcement officers on Thursday arrested Kamchybek Aslanbek, alias Kamchybek Kolbayev, one of the Kyrgyzstan’s...
The US$8.3 billion settlement by opioid manufacturer Purdue Pharma announced by the U.S. Department of Justice (DoJ)...
The regional administration of Indian-administered Kashmir has shut down the office of Kashmir Times, a leading local...
The U.S. judiciary has charged 10 Russian nationals in a scheme to smuggle mostly stolen iPhones, iPads and Apple watches...