Tax evasion taskforce to probe UK
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Business & money: International group will track $1trillion of illicit funds.
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National Audit Office could be brought in to check MPs' expenses in the wake of the Conway affair
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The United Kingdom government investigated the possibility that British firms were involved in a plot to overthrow the president of Equatorial Guinea several weeks before last March's attempted putsch.
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Revenue and Customs officers investigating a suspected Â£20m fraud arrest six people after a lengthy inquiry.
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Parliament is to open an inquiry next month into the advisors of Prince Harry after he caused outrage by turning up at a fancy dress party in a Nazi uniform, the Times reported.
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Police chiefs across Britain are to review criminal cases in which DNA samples may have been missed.
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Nine men are charged with fraud following arrests across England and Wales in a Â£250m VAT probe.
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The counterterrorism division of the Justice Department is investigating whether a private equity firm in Boston that manages hundreds of millions of dollars for Muslim investors overseas violated tax laws.
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The UK's Financial Services Authority launches a formal investigation into Citigroup's "unusual trading activity".
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The British lower house of parliament is to open an inquiry next month into the advisers of Prince Harry after he caused outrage by turning up at a fancy dress party in a Nazi uniform, the Times reported on ...
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UK chancellor Alistair Darling joins calls for a probe into the role credit agencies played  in the world financial crisis.
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European Union regulators said Wednesday they're investigating France's proposed tax break for video game makers to see if it's an illegal subsidy.
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European regulators are to investigate whether German postal firm Deutsche Post received illegal state aid.
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New UK tax rules intended to eradicate a multi-billion pound fraud come into effect today.
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An inquiry has been opened into the charitable status of a think-tank following complaints from the Tories.
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The Conservative Party said Monday that it plans to call for an immediate probe into the government&#39;s handling of the US-led war in Iraq.
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British anti-terrorism police are expected to begin examining evidence connected to the assassination of Pakistani opposition leader Benazir Bhutto, officials said.