Tax

Officials in Hungary are questioning 33 people about a meat trafficking scheme involving an alleged tax fraud of US$ 20...

Latvia’s Asian restaurant chain Gan Bei has been accused of cooking more than just delicious stir fry. Financial police...

Bucharest prosecutors have launched a probe into alleged tax evasion and money laundering by 27 people connected to one of...

Macedonia’s Ministry of Internal Affairs (MVR) has nixed claims that a new video, which purports to depict the large-scale...

More than 10,000 Hungarians protested on Monday, Nov. 17 against Prime Minister Viktor Orban, saying he is too close to the...

A 13-month investigation has found that at least six of the world’s major banks have failed to stop traders from...

In response to accusations of corruption, the European Union (EU)’s foreign policy chief has appointed an independent expert...

When Sondra Arquiett agreed to cooperate with government investigators investigating drug traffickers, she gave them access...

A former top executive of Zurich-based UBS AG, a Swiss financial services company, faces up to five years in prison for...

Three Florida men were charged with conspiring to pay and receive kickbacks and money laundering relating to a 2012 case...

The European Commission (EC) is investigating whether Amazon’s deal to avoid paying taxes in Luxembourg violated the...

Cuba has sentenced Canadian businessman Cy Tokmakjian to 15 years in prison on corruption charges.