In early 2010, U.S. lawmakers gave what was supposed to be a gift to IRS agents with the grueling job of ensuring the wealthiest people and largest corporations pay their fair share of taxes. Tucked ...
Bulgarian fraudster Ruja Ignatova, who founded OneCoin and is known as the “Cryptoqueen.” A British law firm representing a group of OneCoin investors said that a London court has issued worldwide ...
A U.S. government audit found shortcomings in the Food and Drug Administration’s oversight of medical devices and cited the results of a data analysis by the International Consortium of Investigative ...
The United States has fallen behind other developed countries in curbing financial secrecy, surpassing Switzerland as the “international banking center of choice for corrupt transactions,” according ...