Tax

The Romanian Data Protection Authority (ANSPDCP) Thursday ordered investigative outlet RISE Project to reveal its sources...

Monaco detained on Tuesday a Russian businessman for his alleged role in a billion-dollar art fraud case that lead to the...

The US Justice Department has filed criminal charges against a flashy Malaysian financier and a former Goldman Sachs banker...

An independent investigation named at least 20 South African senior police officials as suspects in a massive fraud and...

Organized criminals as well as ordinary citizens have cause to guard their privacy with encryption. With governments...

Italian authorities seized assets worth €55 million (US$63 million) and arrested an Italian suspect while trying to take...

Joining the biggest caravan of Central American migrants heading North is not just a matter of escaping gang violence, it is...

Authorities on Tuesday night ordered the detention of Greece’s former defense minister and his wife as he awaits trial over...

Transparency International (TI) honored murdered Maltese journalist Daphne Caruana Galizia and Spanish whistleblower Ana...

India’s Central Bureau of Investigation (CBI) arrested its own special director for allegedly receiving bribes in exchange...

European financial elite lifted 55 billion euros, about US$63 billion, out of state coffers by receiving tax reimbursements...

French Gendarmerie arrested earlier this month a high-profile Ukrainian fugitive who had sequestered himself in a Burgundy...