Andrey Melnichenko, who made his fortune in Russia's energy industry in the years following the 1991 fall of the Soviet Union, gave up his ...

Madam Speaker, Madam Vice President, our First Lady and Second Gentleman. Members of Congress and the Cabinet. Justices of the Supreme Cour...

The report was based on what its authors described as 11.9 million records leaked from 14 firms in the offshore financial services industry...

Whether offshore structures are created simply for the purposes of secrecy, or for hiding illegitimate assets, or for exploiting a legal lo...

Ireland and the Netherlands are preferred destinations for multinationals operating in Europe.

According to the US government, British day trader Navinder Singh Sarao had made tens of millions of dollars using an illegal practice call...

The names of people owning firms in Panama & British Virgin Islands were released. Here are some of the questions that have cropped up.

A huge volume of black money is funnelled through shell companies. Here’s how it works.

European Union leaders have agreed to crack down on tax evasion more effectively by abolishing their banking secrecy.

"We are producing change which is quite a miracle," says Saint-Amans, who will step into a larger role at the OECD early next year.

India has opposed suggestion by some developed countries for more liberal trade in remanufactured goods or refurbished old products fearing...

Refurbished goods are a threat to environment, domestic industry.

Switzerland’s secretive banks are considering landmark plans to require that their foreign clients conform to personal taxation requirement...

Switzerland's secretive banks are considering landmark plans to require that their foreign clients conform to personal taxation requirement...

The Central Bureau of Investigation, backed by the government, literally paved the way for Italian middleman Ottavio Quattrocchi to walk fr...