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Shakira faces eight years in prison and $45m fine

Just a few days after nabbing multiple awards at the Latin Grammys, Colombian pop megastar Shakira is expected to go on trial in Barcelona on Monday for al ....

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Trump sister and former federal judge Maryanne Trump Barry found dead

Barry, a former federal judge, retired from the bench in February 2019 amid an investigation over alleged tax fraud stemming from her father, Fred Trump’s,. ....

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Carbon trading opens up new avenues for fraud

The Financial Services Authority (OJK), the regulator and supervisor of the financial services industry, issued on Aug 23 OJK Regulation No. 14/2023 on Carbon Trading Through the Carbon Exchange to serve as a guideline for market operators organising carbon trading. ....

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Former New York property developer jailed for $1.3m tax fraud

A former high-flying New York property developer who sailed to New Zealand on a luxury yacht to open a vineyard has been jailed for committing tax fraud to ....

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Prosecutor: Evidence shows Trump 'explicitly' OK'd tax fraud

In the end, it wasn’t a last-minute smoking gun but a prosecutor insisting that evidence shows the former US president Donald Trump was aware of a scheme t ....

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