Romanian investigators are examining allegations that employees at a major timber processing company evaded substantial tax payments through undeclared wood sales. According to an official prosecution document, the local subsidiary...

In a significant policy shift, the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) is preparing to erase beneficial ownership information already submitted by American companies. This action marks a major...

A Ukrainian property appraiser has been returned from Germany to face charges related to a major land sale fraud, authorities announced. The individual, whose identity remains undisclosed, is accused of...

A Madrid court has handed down a one-year suspended prison sentence to football manager Carlo Ancelotti, currently the head coach of Brazil's national team. The ruling, which also includes a...

A Bishkek court has ruled that a close associate of former deputy customs chief Raimbek Matraimov must remain in pre-trial detention until late September. The individual faces charges related to...

An initiative by the World Bank’s private sector arm to improve healthcare for low-income communities in Africa has instead driven many patients into severe financial distress, according to a year-long...

Portuguese judicial authorities have initiated a formal investigation into potential corruption involving the major construction company Zagope and Teodoro Nguema Obiang Mangue, the Vice President of Equatorial Guinea. The probe...

The 2022 assassination of Turkish Cypriot businessman Halil Falyali exposed a vast, clandestine online gambling operation, according to legal documents and a key insider. Falyali was killed in a brazen...