Taxes

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...

Just hours after being fired, Guatemala's top anti-corruption investigator fled on Saturday to El Salvador, claiming he had...

The U.K.’s Serious Fraud Office (SFO) is investigating alleged corruption in mining deals in the Democratic Republic of...

“I started thinking about what these hackers were able to find out about me through my phone’s data. Were they searching for...

An Israeli court sentenced on Wednesday the country’s former deputy minister and senior member of a major right-wing party...

Mexican authorities announced that they have overturned the acquittal of former Sinaloa cartel leader Hector Luis Palma...

A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss...

Exiled Kremlin critic and former tycoon Mikhail Kodorkovsky said he was ready “to relocate” his media projects out of Russia...