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Financial scandal

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News

LuxLeaks whistleblowers convicted but not jailed

Two French whistleblowers have been convicted in the so-called LuxLeaks tax scandal, but have avoided jail.

Two French whistleblowers have been convicted in the so-called LuxLeaks tax scandal, but have avoided jail.

Sport

FIFA lawyers accuse Blatter, Valcke and Kattner of profiteering

Lawyers acting for FIFA claim disgraced former president Sepp Blatter, ex-secretary general Jerome Valcke and his former deputy Markus Kattner wrongly profited by some 70 million euros over the past f

Lawyers acting for FIFA claim disgraced former president Sepp Blatter, ex-secretary general Jerome Valcke and his former deputy Markus Kattner wrongly profited by some 70 million euros over the past f

Business

Santander's Madrid HQ raided in tax evasion probe

Police have raided Spanish bank Santander's headquarters in Madrid as part of an investigation into possible tax evasion.

Police have raided Spanish bank Santander's headquarters in Madrid as part of an investigation into possible tax evasion.

Business

Bitcoin creator allegedly unmasked

Australian technology entrepreneur Craig Wright has said he is the creator of bitcoin, which could have major ramifications for the controversial digital currency.

Australian technology entrepreneur Craig Wright has said he is the creator of bitcoin, which could have major ramifications for the controversial digital currency.

Business

The consequences of the Panama Papers

Panama Papers leak has dominated the news headlines over the past week with new names and details emerging every day. I'm off to film

Panama Papers leak has dominated the news headlines over the past week with new names and details emerging every day. I'm off to film

News

Panama Papers lessons

Panama is at the centre of a global hurricane sparked by the leak of a huge list of documents which have become known as the “Panama Papers”

Panama is at the centre of a global hurricane sparked by the leak of a huge list of documents which have become known as the “Panama Papers”

News

David Cameron admits to profiting from father's offshore funds

Cameron said he owned a stake in the the Blairmore investment fund and sold it off for 31,500 pounds (38940 euros) in 2010 before becoming prime minister.

Cameron said he owned a stake in the the Blairmore investment fund and sold it off for 31,500 pounds (38940 euros) in 2010 before becoming prime minister.

Europe

EU's Moscovici urges tougher action on tax havens

The European Commission on Thursday renewed its vow to tackle global tax avoidance following the publication of the so-called Panama Papers. It made

The European Commission on Thursday renewed its vow to tackle global tax avoidance following the publication of the so-called Panama Papers. It made