Offshore Tax Havens

The head ofMexico's employers' association reported that crime and insecurity cost the country's businesses $5.8...

By Kateryna Kapliuk, Slidstvo.info Would you like to stay in the Kyiv hotel of former Ukrainian President Viktor...

By Anna Babinets People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started...

A US former executive is suing Dutch hedge fund Palladyne International Asset Management and London-based...

The Colombian Navy seized 343 kilograms of cocaine worth US$ 8.5 million from a fishing boat on Monday, bound for...

Swedish telecommunications company TeliaSonera is being investigated for corruption related to its 2007 US $360.5...

Swedish telecommunications giant TeliaSonera fired four senior management executives on Friday after an ethics...

By Ana Baric In the market for citizenship in the European Union (EU)? It’s now up for sale at a mere...

Colombian police seized half a ton of cocaine on the Caribbean island of San Andrés, InSight Crime reports.

The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project...

A Vienna-based company formerly managed by MP Oleksiv Azarov, son of Ukrainian Prime Minister Mykola Azarov,...

The president of Russian Railways may run a state-owned company but he enjoys a posh dacha in suburban Moscow...