EU Uncovers Near-Global €2.2 Billion Tax Fraud Scheme
The European Public Prosecutor’s Office (EPPO) said Tuesday that it has uncovered the largest ever value-added tax (VAT)...
The European Public Prosecutor’s Office (EPPO) said Tuesday that it has uncovered the largest ever value-added tax (VAT)...
Bolivian-based importers are feeding illegal mining operations in Peru with mercury, according to a recent report by...
The Prosecutor General’s office in Russia Tuesday formally labeled the Russian branch of the Lithuania-based Riddle...
Last year, at least 4,473 women were killed in Latin America and the Caribbean, according to a United Nations regional...
It’s going to be a green Christmas for the Spanish Civil Guard this year, as they enter the holiday season fresh off a...
The Gulf of Guinea is safer than it used to be, with a steady decline in piracy incidents and armed robbery at sea reported...
The U.K. Solicitors Regulation Authority (SRA) warned solicitors not to become engaged in abusive litigation aimed at...
Law enforcement agencies across Europe, in cooperation with their colleagues in the United Arab Emirates (UAE), said Monday...
The Iraqi government said Sunday that it recovered some of the US$2.5 billion embezzled from its tax authority last month,...
An attempt by supporters of Brazilian President Jair Bolsonaro to claim voter fraud in the country’s recent election could...
Azerbaijan’s State Security Service arrested two high-ranking officials on Nov. 23 on charges of embezzling more than US$160...
Two French organizations are accusing a former government official responsible for negotiating access to African tuna...