Tax

Romanian organized crime prosecutors arrested 90 members of a cybercrime group and charged them for online fraud on...

Taylor Network shut down by New Zealand AuthoritiesBusiness registration operations run by the Auckland-based Taylor family,...

In a landmark action that’s taken the better part of the summer to accomplish, Croatia last week extradited an underworld...

Last week’s news that the US Department of Justice had indicted nearly two dozen people for alleged foreign corporate...

The United States received a dubious first-place ranking in a new report that for the first time has ranked secretive...

Italy’s highest court this week struck down a law that had rendered scandal-prone Prime Minister Silvio Berlusconi...

Israeli authorities last week indicted billionaire Arcadi Gaydamak for fraud and money laundering; he is accused of trying...

More than $100 million in property owned by a Bulgarian energy tycoon will be confiscated by the state’s asset forfeiture...

Eastern European cyber-mobs are bilking small and medium-sized companies in the US out of millions of dollars, according to...

A face-off that had pitted Swiss banking secrecy laws against the US government’s desire to tax the income hidden by...

Serbian officials have investigated more than €100 million in criminal assets and put them in procedure for either temporary...

A Moscow court has released a man suspected of being an organized crime boss and who is wanted in the United States, 18...