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Spanish tax authorities carried out new searches of former IMF chief Rodrigo Rato’s Madrid offices in a money-laundering probe as the country questioned whether...
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Spanish tax authorities carried out new searches of former IMF chief Rodrigo Rato’s Madrid offices in a money-laundering probe as the country questioned whether...
A Paris court on Monday sentenced Nina Ricci’s heiress to a year in prison and handed her a million-euro fine for tax fraud, in...
A recent study from the Center for Effective Government and Institute for Policy Studies found that just 26 corporations had stockpiled $2.1 trillion alone...
Swiss authorities on Wednesday raided the offices of British banking giant HSBC’s Swiss unit as part of a money laundering probe into the bank...
Journalists at French newspaper Le Monde reacted angrily Wednesday to criticism from two of the paper’s businessmen owners over its decision to publish the...
Herve Falciani was once just an IT worker at a big bank, but since running off with hundreds of thousands of damaging documents from...
The man who stole the trove of secret files that sparked a global scandal over banking giant HSBC’s alleged assistance to wealthy tax dodgers...
The former HSBC employee who leaked sensational secret documents alleging the bank helped wealthy customers dodge millions of dollars in taxes warned Tuesday that...
Once a flagship policy of French President Francois Hollande, the 75-percent “supertax” on top earners limps into its final weeks this month having sparked...
European Commission head Jean-Claude Juncker said Wednesday he faced no conflict of interest in his new post over investigations into huge tax breaks agreed...