Tax

Trying to prevent modern slavery, a Tunisian anti-trafficking body has last week released information cards intending to...

In the tumult of recent weeks, a major legislative milestone in the American fight against kleptocracy has sneaked by almost...

The European Union’s agency for law enforcement cooperation between member states has determined a ‘working relationship’...

Interpol warned that investment scammers may exploit vulnerable users on dating apps, the international law enforcement...

Hong Kong police arrested seven former bankers on Tuesday who were allegedly responsible for laundering US$813 million of...

A U.S. court sentenced Tuesday a former New York construction executive to three years in prison for evading taxes on US$1.4...

An American bank will pay US$390 million for receiving proceeds connected to organized crime as a result of failing to...

Namibian President Hage Geingob allegedly played a role in a bribery scandal that has shaken the southern African nation,...

U.S. Prosecutor have charged a former governor and eight other former and current officials with a total of 42 charges...

The U.S. Department of Justice (DoJ) emphasized in a Thursday press release the critical role that whistleblowers have...

The United Nations’ Human Rights Office has condemned the apparent decision by the Maduro regime to kick off the new year...

Two British citizens were indicted on Thursday over allegations that they swindled over a billion dollars from the Danish...