Tax

Italy’s highest court this week struck down a law that had rendered scandal-prone Prime Minister Silvio Berlusconi...

Israeli authorities last week indicted billionaire Arcadi Gaydamak for fraud and money laundering; he is accused of trying...

More than $100 million in property owned by a Bulgarian energy tycoon will be confiscated by the state’s asset forfeiture...

Eastern European cyber-mobs are bilking small and medium-sized companies in the US out of millions of dollars, according to...

A face-off that had pitted Swiss banking secrecy laws against the US government’s desire to tax the income hidden by...

Serbian officials have investigated more than €100 million in criminal assets and put them in procedure for either temporary...

A Moscow court has released a man suspected of being an organized crime boss and who is wanted in the United States, 18...

Investors can’t resist the lure of striking it rich and that mentality is a goldmine for scammers. Preying on investors’...

US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last month that...

Organized crime threatens both the United States’ economy and the country’s national security, according to a new report...

Dragan Covic The head of Bosnia main Croat political party and a former senior Bosnian Muslim official were charged with...

Internet-related crime, fraud and scams are continuing to rise, according to a new report from an FBI partner.