Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, ...

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...

Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial ...

In early 2015, European regulators were closing in on Apple, Amazon and Google, accusing the U.S. tech titans of unfair competition and abuse of sweetheart tax deals. Executives at Uber Technologies ...

Pepsi, IKEA, FedEx and 340 other international companies have secured secret deals from Luxembourg, allowing many of them to slash their global tax bills while maintaining little presence in the tiny ...

The latest leak of internal documents reveals the panic that marked the beginning of the end for Mossack Fonseca.

French authorities seized an estimated $75 million worth of French Riviera real estate and luxury cars as part of an investigation into alleged money laundering linked to two Russian businessmen with ...

China’s relentless pursuit of perceived state enemies knows no borders, and so neither did China Targets, a new investigation of the Chinese government’s global crackdown on dissent by the ...