Offshore Tax Havens

The government of the Federation of Bosnia and Herzegovina (FBiH) will seek to remove the director of Bosnalijek,...

Mubarak's Man Moves Money As Egypt was recovering from the riots that ousted Hosni Mubarak, an aide and close...

Five offshore companies that own shares in Universal Bank have given up their voting rights after an investigation...

The Cayman Islands’ premier may be criminally charged early next year, according to the Miami-based newsletter...

A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in...

VALERIE HOPKINSThree of the recently leaked crop of WikiLeaks cables feature Miroslav Miskovic, the wealthiest man...

Taylor Network shut down by New Zealand AuthoritiesBusiness registration operations run by the Auckland-based...

By CIN Serbia The National Bank of Serbia said it has found “certain irregularities,’’ with the ownership...

The United States received a dubious first-place ranking in a new report that for the first time has ranked...

The UK’s top body for fraud will pursue corruption charges against the country’s top defense company over alleged...

Russian billionaire Oleg Deripaska will face a London civil trial over a disputed stake in his company United...

US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last...