Tax

When Sondra Arquiett agreed to cooperate with government investigators investigating drug traffickers, she gave them access...

A former top executive of Zurich-based UBS AG, a Swiss financial services company, faces up to five years in prison for...

Three Florida men were charged with conspiring to pay and receive kickbacks and money laundering relating to a 2012 case...

The European Commission (EC) is investigating whether Amazon’s deal to avoid paying taxes in Luxembourg violated the...

Cuba has sentenced Canadian businessman Cy Tokmakjian to 15 years in prison on corruption charges.

By Eka Gulua The renovated building meant for refugees at 7 Tashkent Circle in Tbilisi, the capital of the Republic of...

Six people and six firms have been charged in a US$ 500 million stock fraud, uncovered by the FBI.

Police officers from the State Investigation and Protection Agency (SIPA) arrested 11 people Sept. 10 on suspicion of...

Cigarette smuggling around the nation may be on the rise as states continue to raise their tobacco taxes, reports the Tax...

The people responsible for cameras that record drivers running red lights have been indicted for bribery and fraud in a...

China’s Ministry of Public Security is targeting more than 150 Chinese “economic fugitives” living in the United States as...

A Supreme Court panel has ordered a retrial of the Talansky affair, in which former Israeli Prime Minister Ehud Olmert was...