Tax

That the European Union’s anti-fraud office had found evidence of “serious irregularities” and “conflict of interest” in the...

A Californian who collected millions of dollars from investors to whom he lied that he had billions overseas and needed to...

In the wake of a report earlier this month that opened the lid on massive fraud in US hospice services, US government...

In Madagascar, rosewood traders are kingmakers, felling trees — and governments. Going undercover, reporters found how they...

EU authorities will put eight of its members that award citizenships to rich people from outside the union under scrutiny,...

It’s not just hedonistic politicians: illegal fishing, deforestation and other forms of environmental degradation thrive off...

Israeli police questioned billionaire Shari Arison on Sunday about her role in alleged bribery of Kenyan officials by the...

Three smugglers attacked a Ukrainian border guard in a village bordering Romania Tuesday, after the guard’s detachment...

Lithuanian authorities said on Monday they have raised tax evasion charges against the son of the ex-president’s widow...

Former Argentine President Cristina Kirchner was summoned for questioning in a breaking corruption investigation, Reuters...

Hospice, the Medicare service that provides end-of-life care, has been identifying patients who are not eligible for hospice...

Financial police in Rome said they arrested on Tuesday Gian Luca Apolloni, a purported top-level “fixer” named in the Panama...