Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
The retail giant IKEA is one of the world’s largest furniture makers, using one percent of the global wood supply each year...
A US federal court in Missouri sentenced a man from Belarus on Tuesday to five years in prison on charges of conspiracy to...
The rise of Brenda Shaffer as a scholar and oft-quoted expert in the field of energy politics illustrates just how...
Banks are now reviewing whether they complied with bribery and money-laundering laws when they processed allegedly illegal...
Six people and six firms have been charged in a US$ 500 million stock fraud, uncovered by the FBI.
A U.S. judge denied a motion Wednesday for dismissal of all criminal charges submitted by the suspected founder of Silk...
Former UBS banker Raoul Weil has agreed to be extradited to the United States to face charges of tax evasion after more than...
Italian police arrested Swiss banker Raoul Weil at a luxury hotel in Bologna on Friday when he checked into the hotel using...
Six Estonian nationals were arrested on Tuesday in connection with a sophisticated cyber theft scheme. An additional...
A face-off that had pitted Swiss banking secrecy laws against the US government’s desire to tax the income hidden by...
A false international adoptions controversy around Orson Mozes, Center of International Adoption Controversy An...