Cypriot Ethics Committee: Threats against Media “Inappropriate”
The Cypriot press ethics committee slammed on Monday the president’s former law firm for threatening to sue media that...
The Cypriot press ethics committee slammed on Monday the president’s former law firm for threatening to sue media that...
A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit...
Authorities detained the son of a lawmaker and five of his relatives for getting into a fight with tax inspectors who came...
Italy’s financial police have accused Malta-based gambling operator SKS365 of tax evasion to the tune of 124 million euros...
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...
A week after he was detained, Tanzanian investigative journalist Erick Kabendera appeared in a Dar es Salaam court on Monday...
A shadow economy that is depriving the Tajikistan treasury of tax revenue accounts for up to 20% of the central Asian...
Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...
The United Kingdom generated an additional US$42 billion over the past fiscal year by cracking down on corruption and tax...
A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.
Microsoft says it will pay US$26 million to settle federal corruption charges involving bribery in Hungary and a few other...
Lithuanian authorities said on Friday that Roman Ruzhechko, who is suspected of causing billions in losses forcontaminating...