Offshore Tax Havens

The European Parliament voted overwhelmingly to create a special parliamentary commission dedicated to monitoring and...

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

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

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

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

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

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

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

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

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

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

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