An international criminal investigation into Danske Bank has led to the first group of bankers being apprehended, and prosecutors say more will probably follow.

Trump has created another Charlottesville moment with how he apportions blame — and this time it was on a world stage, writes Eli Lake.

A Moscow court has convicted dead Russian lawyer Sergei Magnitsky of tax evasion, provoking outrage over the posthumous prosecution of a man whose death in pre-trial detention led to a major diplomatic row with Washington.

Authorities in Russia have brought tax evasion charges against a well-known British investor who has been barred from the country for nearly 30 months, it is reported.