Tax

Following revelations from the Panama Papers, the US has on Tuesday charged four people with wire fraud, tax fraud, money...

Israeli authorities said Sunday there is enough evidence to charge Prime Minister Benjamin “Bibi” Netanyahu and his wife,...

German police raided the offices of Deutsche Bank in the city of Frankfurt on Thursday as part of an investigation into...

United States federal prosecutors charged on Tuesday the owner of a Venezuelan news network with money laundering and...

Tax authorities in Armenia have launched criminal proceedings against the country’s national gas distribution company, which...

The Romanian Data Protection Authority (ANSPDCP) Thursday ordered investigative outlet RISE Project to reveal its sources...

Monaco detained on Tuesday a Russian businessman for his alleged role in a billion-dollar art fraud case that lead to the...

The US Justice Department has filed criminal charges against a flashy Malaysian financier and a former Goldman Sachs banker...

An independent investigation named at least 20 South African senior police officials as suspects in a massive fraud and...

Organized criminals as well as ordinary citizens have cause to guard their privacy with encryption. With governments...

Italian authorities seized assets worth €55 million (US$63 million) and arrested an Italian suspect while trying to take...

Joining the biggest caravan of Central American migrants heading North is not just a matter of escaping gang violence, it is...