Tax

Lithuanian authorities said on Monday they have raised tax evasion charges against the son of the ex-president’s widow...

Former Argentine President Cristina Kirchner was summoned for questioning in a breaking corruption investigation, Reuters...

Hospice, the Medicare service that provides end-of-life care, has been identifying patients who are not eligible for hospice...

Financial police in Rome said they arrested on Tuesday Gian Luca Apolloni, a purported top-level “fixer” named in the Panama...

The Moldovan government said on Wednesday it wants to strengthen its economy by offering foreigners citizenship in exchange...

Pakistan’s anti-graft watchdog, the National Accountability Bureau (NAB), has approached Interpol about extraditing deposed...

Companies that register in Delaware might soon have to identify their owners, as the state is backing federal legislation...

The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...

Two UK and US hedge funds accuse one of India’s largest real estate developers of defrauding foreign investors out of some...

Court records obtained by reporters yield some insight into Mihai Radulescu’s business methods back in Romania.

State prosecutors said on Thursday that Sara Netanyahu, wife of Israel’s Prime Minister Benjamin Netanyahu, was charged with...

A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...