An international network of tax evasion and money laundering in the United Arab Emirates – dubbed the Dubai Papers – involving rich Europeans has been exposed by a French magazine. L’Obs published documents of the Helin Group, which show that it was used by at least 200 people including Russian oligarchs, European aristocrats, Italian art dealers and French […]

Construction and professional services company Sweett Group plc was sentenced Friday in London and ordered to pay £2.25 million ($3.15 million) for bribing an official in the United Arab Emirates. The company pleaded guilty in December 2015 to a charge of failing to prevent an act of bribery intended to secure and retain a contract […]