Tax

The husband of Spain's Princess Cristina will spend more than six years in prison for using his royal connections to...

The owners of Mossack Fonseca, the law firm at the center of the Panama Papersscandal, were arrested Thursday for their...

A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor Yanukovych...

Western Union has agreed to pay US$ 586 million for willingly allowing criminals to use its services for money laundering...

Guatemalan authoritiesannounced Wednesday that they detained the brother and the son of Guatemala’s president for fraud...

British engineering giant Rolls-Royce has agreed to pay more than US$ 800 million to settle long-time bribery and corruption...

Gunfire broke outin the capital of the Democratic Republic of the Congo on Tuesday amid the continuing refusal of...

A former French junior minister formerly known for efforts to catch tax evaders was sentenced to three years in prison on...

Italian police captured the leader of a clan of the notorious ‘Ndrangheta crime group on Thursday, ending a six-year run in...

Romania's High Court of Cassation and Justice sentenced the former head of the country’s Directorate for Investigating...

In a move that has human rights activists crying foul, Kazakh authorities detained a prominent local journalist Tuesday on...

Romanian anti-corruption officials handed out 50 indictments on Friday in an alcohol industry tax evasion case that...