This week, the Council of the EU agreed on new measures to modernise the EU’s value added tax (VAT) system. This legislative ...

Officials are being cautious and cryptic about an ongoing investigation involving the Berkeley County Sheriff’s Tax Office. Sheriff Rob Blair released a statement this week confirming the ...

The Department of Justice says William Skaggs Jr and his office administrator paid employees predominantly in cash to avoid ...

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White House press secretary Karine Jean-Pierre told reporters President Biden has no plans to pardon his son, Hunter Biden, ...

A Ukrainian national has pleaded guilty to conspiracy to defraud the United States and conspiracy to commit money laundering, according to a news release from the U.S. States Attorney’s Office ...

Herb Kimble, the operator of a call center in the Philippines, was scheduled to be sentenced in federal court in Columbia on ...

A former Stoneham, Massachusetts, police officer and his brother, who works as a contractor, have pleaded guilty in a bribery ...

French and Dutch offices for Netflix were raided by authorities pertaining to an investigation over tax fraud and concealed ...

The South African Reserve Bank, Revenue Service (SARS) and Department of Home Affairs are collaborating on the digital ID.

HARTFORD, Conn — A Stamford man, who had to be extradited from Brazil, has been indicted in connection with an alleged ...

France's National Financial Prosecutor, or PNF, which specializes in probing alleged high-profile white-collar crimes, ...