Tax

Two Ukranian men were charged Tuesday for their part in a large-scale international conspiracy to rig the United States’...

Arkady Rotenberg, a childhood friend of Vladimir Putin, won a state contract last week to conduct anti-corruption training...

The EU lost more than nine billion euros (US$10 billion) to fraud between 2002 and 2017, with Member States often doing...

A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials for Donald...

Tax authorities targeted a network of companies that embezzled millions of dollars in public funds destined for investments...

The Organization for Security and Cooperation, OSCE, expressed on Saturday serious concern over Azerbaijan’s continuous...

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...

Following revelations from the Panama Papers, the US has on Tuesday charged four people with wire fraud, tax fraud, money...

Israeli authorities said Sunday there is enough evidence to charge Prime Minister Benjamin “Bibi” Netanyahu and his wife,...

German police raided the offices of Deutsche Bank in the city of Frankfurt on Thursday as part of an investigation into...

United States federal prosecutors charged on Tuesday the owner of a Venezuelan news network with money laundering and...

Tax authorities in Armenia have launched criminal proceedings against the country’s national gas distribution company, which...