Tax

A Texas State Representative and a mayoral candidate for the city of Dallas said in a statement Monday he will file a...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to celebrate the...

Former Australian Taxation Office (ATO) employee turned whistleblower, Richard Boyle, has been charged with 66 offenses and...

Italy’s Carabinieri police said Friday they captured a “dangerous” ‘Ndrangheta mafia fugitive, convicted for his role as a...

Maria Ressa, the editor of a Filipino news website critical of President Rodrigo Duterte, has been released on bail...

A London court last week ordered the son of the former Prime Minister of Moldova to hand over nearly half a million pounds...

A local council in the Czech Republic has found Prime Minister Andrej Babiš guilty of conflict of interest because he owns...

For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...

Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border...

From trade unionists to anarchists, Belarusian dissidents crossing their own country’s border are frequently harassed by...