Tax

Spanish prosecutors accused Real Madrid football star Cristiano Ronaldo on Tuesday of evading €14.8m (US$ 16.6m) in taxes,...

The anti-corruption prosecutor in charge of investigating members of Spain’s ruling party resignedThursdayafter media...

The Swiss Leaks saga - a giant tax evasion schemerevealed in 2015 by a whistleblower - continuedWednesdaywithFrench...

Kristina Brazauskienė, the widow of Lithuania’s former Prime Minister Algirdas Brazauskas, is under investigation for tax...

Petrofac, an international oilfield services provider,announcedThursdaythat it suspended itsChiefOperating Officer in...

Illicit financial flows are allowing wealthy countries to profit from Africa’s wealth to the tune of tens of billions of...

Ukrainian authoritiesWednesdayarrested 23 former high-ranking tax officials who are suspected of helping ex-President Viktor...

Alawyer representingthe mother ofSergei MagnitskysubmittedWednesdayto a Moscow courtnew evidence alleging that a Russian...

Tajikistan has launched an "unrelenting assault" on lawyers by harassing, prosecuting and imprisoning those who...

A former judge pleaded guilty on Friday for taking money from a Kentucky lawyer to approve hundreds of fraudulent disability...

A Latvian-based consultant, who has managed the offshores of Russian politicians, has met with at least two high-ranking...

The Lithuanian Parliament on Thursday introduced the Magnitsky Legislation which prevents persons involved in human rights...