Tax

The European Commission released a proposal on Monday that will “guarantee a high level of protection for whistleblowers”...

Two years after the Panama Papers revelations, governments of the world’s 20 largest economies are still not doing enough to...

Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...

A British citizen was arrested in Morocco and extradited to the US for misusing investor funds and misleading investors in...

Arms trafficking, organized crime and smuggling millions in cash – the U.S. Treasury Department painted a grim picture of...

United States authorities arrested an Iranian suspected of having funneled US$ 115 million through U.S. banks, concealing...

Peruvian president Pedro Pablo Kuczynski has resigned following the release of secret recordings which implicate him in a...

Peru’s under fire President, Pedro Pablo Kuczynski, admitted using an offshore company to avoid paying US taxes ahead of an...

Viktor Orban’s opposition to mass migration is well-known. But when it comes to foreigners with large sums of money to...

From Silicon Valley hero to fraudster accused of duping investors over US$ 700 million, Elizabeth Holmes’ fall from tech...

The infamous Panama law firm Mossack Fonseca, which was implicated in the Panama Papers scandal, announced Thursday it will...

Portugal’s lax residency requirements attracts all sorts of high-profile investors seeking visa-free travel to the EU. But...