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What is happening with Binance? The SEC lawsuit explained
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Germany's Chancellor Scholz faces grilling over financial scandal
Investigators are looking into whether political leaders - among them Olaf Scholz - pressured Hamburg's municipal tax office into waiving tens of millions of euros in tax fees.
Ex-CEO of Wirecard charged with fraud by German prosecutors
The financial payments company collapsed in 2020 amid allegations that much of its revenue and assets were faked.
Pandora Papers: Everything you need to know about the bombshell leak
Involving 29,000 offshore companies and €9.7 trillion in hidden wealth, the explosive Pandora Papers have exposed attempts by 330 politicians and personalities to avoid tax.
Evergrande: What will happen if the property giant collapses?
The Chinese property group has sparked fears it could default on its €240 billion debts, but analysts say it's unlikely to cause a global crisis.
#FreeBrittany: Printing error leaves man ‘stuck’ with 10,000 t-shirts
Though the error may seem amusing, it speaks to a larger problem with fast fashion and activism.
Angela Merkel denies lobbying for Wirecard on 2019 trip to China
Wirecard collapsed last June amid a major accounting scandal that left a €1.9 billion hole in its books.
Disgraced US financier Bernie Madoff dies in prison
Bernie Madoff, the disgraced financier who defrauded thousands around the world in the biggest Ponzi scheme in history, died at the Federal Medical Center in Butner, North Carolina, on Wednesday.
Vatican cardinal denies wrongdoing after resigning over money scandal
Cardinal Angelo Becciu told reporters his conscience was clear and that he was ready to speak to prosecutors, a day after being asked by Pope Francis to step down
Spain's King Felipe VI renounces inheritance from father amid scandal
The royal house said in a statement that in addition to renouncing his inheritance, Felipe is stripping Juan Carlos of his annual stipend.
The challenge for the SFO now is showing how different it is after the failed Barclays case ǀ View
A jury clearing three Barclays executives of fraud was a bad result for the Serious Fraud Office (SFO). The failed prosecution was the legacy of the agency’s previous director. But seems to be little indication that the SFO’s new regime is making progress.
Zamira Hajiyeva’s case shows the damage that can be done when English courts are at odds ǀ View
How does the English judicial system permit, on the one hand, an English so-called ‘McMafia’ order [...] to be made against Azerbaijani national, Zamira Hajiyeva, forcing her to reveal her wealth and how it was obtained, yet, on the other hand, deny Azerbaijan’s request for her extradition.
Haitian capital halted as protesters call for president to quit
Haiti's capital has been brought to a standstill by protesters calling for the resignation of the country's president, after allegations of corruption.
USC puts hold on accounts of students tied to admissions scandal
The daughters of actress Lori Loughlin, who has been charged in alleged scam, are students at the school.
Trump forced to close charity over misuse of funds claims
Trump's troubled charitable foundation agrees to close over alleged misuse of funds. New York Attorney General to oversee the distribution of its remaining monies.
Prince Charles' estate 'may have profited' from his campaigning
The British royal is shown to have connections with offshore investments and is criticised for a "conflict of interest".
Apple caught in the spot light of Paradise Papers revelations
Apple denies avoiding tax after the latest documents in the Paradise Papers are released
What are the Paradise Papers and why are they significant?
Is it right for a rich person to hide their money abroad to avoid paying taxes?
'Paradise Papers' reveal tax haven secrets of the rich
A huge leak of financial documents reveal how the world's super-rich protect their wealth
Japanese airbag-maker Takata files for bankruptcy
It is being described as the biggest ever bankruptcy of a Japanese manufacturer. The airbag maker Takata is facing massive bills for costs and
For Sofia football fans, dreams are fragile
It’s been a tough season for Levski Sofia supporters. A report showed their club was mired in debt, although the new owners claim the accounts are