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Bondi Orders FBI to Compile Suspected Domestic Terror List, Step Up Antifa Surveillance

The directive imposes 14–60 day deadlines for new intelligence work and disruption planning.

Germany Targets Alleged ‘Shadow Bank’ Schemes in Multi‑State Raids

YouTuber WhistlinDiesel Arrested in Tennessee on Sales-Tax Evasion Charge

Haddad Presses Chamber for Vote on 'Devedor Contumaz' Bill After Senate's Unanimous OK

DFB Ex-Treasurer’s Tax Trial Opens in Frankfurt as Defense Attacks Case

APP Withdraws Bill Allowing Tax Deductions for Extortion Payments

Peru’s APP Caucus Withdraws Bill to Let Firms Deduct Extortion Payments

London Student Handed Suspended 16-Month Term in First Case Over Urging HMRC Fraud Online

‘Bitcoin Jesus’ Roger Ver Strikes Deferred-Prosecution Deal, Pays Nearly $50 Million

Roger Ver Reaches Tentative $48 Million Deferred-Prosecution Deal in U.S. Tax Case

Elkann Agrees to €183 Million Payment, One Year of Community Service in Italy Tax Case

State Attorney Seeks Jail and Nearly €1 Million in Fines for Ayuso’s Partner and Co-Accused

Trial Opens for Alleged Coordinator of €6.4 Million Beer Tax Evasion Scheme

Federal Court of Justice Upholds Three-Year Sentences in Bavarian Mask Affair

Carlo Ancelotti Given One-Year Sentence and Fine for 2014 Tax Fraud

Hanno Berger Rejects Convictions, Alleges Prosecutorial Bias in Prison Defense

Baden-Württemberg Authorities Raid Three Illegal Shisha Tobacco Labs

Carlo Ancelotti Sentenced to Suspended Prison Term for Tax Evasion

Court Hands Ancelotti Suspended One-Year Sentence for 2014 Tax Fraud

DFB Appeals Frankfurt Tax-Evasion Verdict to Germany’s Highest Court