Taxes

Federal prosecutors in the United States have accused the proprietor of a South Florida immigration agency as well as a...

After having been criticized for being a tax haven, Luxembourg’s Ministry of Justice will put forward a draft bill aimed at...

Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish...

The U.S. Department of Justice announced Tuesday that it would begin remitting over US$200 million in funds forfeited in...

The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...

A U.S. citizen from Florida was indicted last week for his alleged role in one of the largest Medicare kickback schemes ever...

Spanish police arrested 21 suspected members of a group that smuggled drugs and trafficked illegal migrants from Morocco and...

The United States levied sanctions on Monday against 23 Belarusian individuals and 21 entities close to President Alexander...

A controversial prosecutor is stepping in to fill the post left vacant by Guatemala’s top anti-corruption investigator Juan...

A U.S. court found on Monday a former chief financial officer guilty of forging the books of a Wisconsin shipping company in...

Swiss authorities dropped on Tuesday a decade-long graft investigation linked to the death of Russian lawyer Sergei...

OCCRP analysis shows two power stations associated with Hristo Kovachki have reported strangely low emissions figures for...