Tax

While he is recovering in Berlin from a life-threatening poisoning attack with a state-developed nerve agent calledNovichok,...

The international financial system needs urgent reforms, as currently it enables illicit money flows and tax abuse, a...

Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following Sunday’s...

Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown against...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him...

The FinCEN Files show public money pouring from the collapsing country.

Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...

A recent poll conducted in six EU countries and the U.S. showed that there is a strong consensus emerging from the general...

Carmaker Daimler AG and subsidiary Mercedes-Benz USA LLC agreed on Monday to pay US$1.5 billion to the United States to...

Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...