Tax

A Montana man plead guilty on Tuesday to defrauding a Canadian financial institution of US$43 million by convincing it to...

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

Known for the banking secrecy that has given the country its reputation as a “dirty money hub,” Switzerland now plans to...

In Riga’s largest market, expired food is relabeled and sold with almost no consequences.

Only in 2014 Canadian companies avoided paying up to C$11.4 billion (US$8.53 billion) in taxes, the Canadian Revenue Agency...

Four United States senators have introduced a bipartisan bill intended to put an end to the country’s status as a premiere...

Prosecutors on Thursday requested former French mayor of the affluent Paris suburb of Levallois to be put behind bars for...

The European Union launched on Thursday a €2.2 million (US $2.5 million) initiative to fight corruption and organized crime...

Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the region’s...

Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...

Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...

Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...