Tax

Authorities on Tuesday night ordered the detention of Greece’s former defense minister and his wife as he awaits trial over...

Transparency International (TI) honored murdered Maltese journalist Daphne Caruana Galizia and Spanish whistleblower Ana...

India’s Central Bureau of Investigation (CBI) arrested its own special director for allegedly receiving bribes in exchange...

European financial elite lifted 55 billion euros, about US$63 billion, out of state coffers by receiving tax reimbursements...

French Gendarmerie arrested earlier this month a high-profile Ukrainian fugitive who had sequestered himself in a Burgundy...

“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.

Guatemala’s Former Vice President Roxana Baldetti was sentenced to 15 years in prison for her part in a fraud that saw...

A US federal court ordered two men to disgorge over US$50 million after it found them guilty of tax fraud for selling...

A woman who allegedly ordered the brutal murder of investigative journalist Jan Kuciak and his fiance was among the suspects...

A woman who allegedly ordered the brutal murder of investigative journalist Jan Kuciak and his fiance was among the suspects...

A Florida court sentenced the former chief financial officer of Bankrate Inc. to ten years behind bars for orchestrating an...

A Nigerian man whose email scams aimed to defraud businesspeople from Singapore to Switzerland out of millions of dollars...