Tax

One of the highest ranking members of Group America, a prolific US-Serbian drug gang, may soon be set free from his prison...

OCCRP spoke with the head of the new European Public Prosecutor’s Office about the challenges in fighting the widespread —...

As governments around the globe face budgetary pressures due to the COVID-19 public health crisis, the urgency to crack down...

Switzerland intends to adopt a law that will no longer allow bribes to private individuals or expenses that enable criminal...

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

Results from an internal investigation launched in 2017 into an alleged cover-up of a £1 billion (US$1.32 bn) fraud scandal...

Acting on request of the government of Brazil, U.S. authorities seized virtual currency worth an estimated US$24 million...

A top U.K. and global law firm confirmed Thursday that it is filing a lawsuit against Fiat Chrysler Automobiles (FCA) for up...

A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in some cases,...

Twenty countries across Asia, Africa, and South America are missing out on as much as US$2.8 billion in tax revenue from...

Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under...

He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...