Taxes

A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...

Three more former National Football League (NFL) players have pleaded guilty to defrauding the league’s health care fund...

The motto for some European banks seems to be, “Do as we say, not as we do.”

Spain’s National Police and tax authorities have seized 680 kilograms of hashish from a pleasure boat along the Costa del...

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...