When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...
Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the...
A recent poll conducted in six EU countries and the U.S. showed that there is a strong consensus emerging from the general...
U.K. regulators said on Monday that the four of the world’s largest accounting firms, known as the Big Four, will have to...
The United Kingdom’s Financial Reporting Council announced on Wednesday that it would investigate the audits of two “Big...
More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to companies...
It was a glimpse of a glow of a cigarette behind the shutters of an abandoned house that led Italian police to the crime...
A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing...
Last week’s news that the US Department of Justice had indicted nearly two dozen people for alleged foreign corporate...