Taxes

The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...

A U.S. citizen from Florida was indicted last week for his alleged role in one of the largest Medicare kickback schemes ever...

Spanish police arrested 21 suspected members of a group that smuggled drugs and trafficked illegal migrants from Morocco and...

The United States levied sanctions on Monday against 23 Belarusian individuals and 21 entities close to President Alexander...

A controversial prosecutor is stepping in to fill the post left vacant by Guatemala’s top anti-corruption investigator Juan...

A U.S. court found on Monday a former chief financial officer guilty of forging the books of a Wisconsin shipping company in...

Swiss authorities dropped on Tuesday a decade-long graft investigation linked to the death of Russian lawyer Sergei...

OCCRP analysis shows two power stations associated with Hristo Kovachki have reported strangely low emissions figures for...

Just hours after being fired, Guatemala's top anti-corruption investigator fled on Saturday to El Salvador, claiming he had...

The U.K.’s Serious Fraud Office (SFO) is investigating alleged corruption in mining deals in the Democratic Republic of...

“I started thinking about what these hackers were able to find out about me through my phone’s data. Were they searching for...

An Israeli court sentenced on Wednesday the country’s former deputy minister and senior member of a major right-wing party...