Tax

A Japanese electric company admitted on Friday that two dozen of its employees had received some 320 million yen (US$2.97...

The Attorney General’s Office (PGR) of the Dominican Republic confirmed Thursday that the Brazilian construction giant...

Croatian movie director Dario Jurican announced last week that he has officially changed his name to Milan Bandic - the name...

Fourteen businessmen, suspected of being linked to terrorists in Syria, has defrauded the Danish Treasury for years, raking...

The son of Lithuania’s first president’s widow was sentenced on Friday for tax fraud in a criminal case launched after...

The European Court ruled on Tuesday that the Russian government violated several articles in the European Convention on...

The Cypriot press ethics committee slammed on Monday the president’s former law firm for threatening to sue media that...

A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit...

Authorities detained the son of a lawmaker and five of his relatives for getting into a fight with tax inspectors who came...

Italy’s financial police have accused Malta-based gambling operator SKS365 of tax evasion to the tune of 124 million euros...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

A week after he was detained, Tanzanian investigative journalist Erick Kabendera appeared in a Dar es Salaam court on Monday...