Tax

Alawyer representingthe mother ofSergei MagnitskysubmittedWednesdayto a Moscow courtnew evidence alleging that a Russian...

Tajikistan has launched an "unrelenting assault" on lawyers by harassing, prosecuting and imprisoning those who...

A former judge pleaded guilty on Friday for taking money from a Kentucky lawyer to approve hundreds of fraudulent disability...

A Latvian-based consultant, who has managed the offshores of Russian politicians, has met with at least two high-ranking...

The Lithuanian Parliament on Thursday introduced the Magnitsky Legislation which prevents persons involved in human rights...

Nigeria’s anti-corruption agency on Wednesday raided an upscale Lagos apartment and found more than US$43 million in filing...

The U.S. Department of Justice has traced more than £6 million (US$ 7.5 million) of a $230 million tax refund fraud scheme...

Hackers posing as students applying for financial aid fraudulentlyobtained 8,000 tax refunds, costing the US government $30...

Federal agents raidedon Wednesdaythe Los Angeles-area facilities of a business suspected to be involved in a US$ 50 million...

The former governor of the Tourism Authority of Thailand,Juthamas Siriwan,70, was sent behind bars for 50 years for...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

United Statesauthoritiesannounced the arrest of a Lithuanian man for scamming two large technology firms into wiring him...