Sergei Magnitsky

Denmark’s biggest bank may have been used to launder US$8.3 billion through its Estonian operations, a new leak of bank data...

A prominent critic of Vladimir Putin, Bill Browder, was arrested in Spain under a Russian Interpol warrant on Wednesday but...

Six prominent politicians and activists received the Magnitsky Award on Thursday for their outstanding contribution to the...

Lithuanian Parliament unanimously passed on Thursday a version of the Magnitsky Act—legislation that allows sanctions to be...

A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...

French authorities have launched an investigation against Danske Bank which is suspected of having taken part in the...

Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...

A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...

Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament...

Alawyer representingthe mother ofSergei MagnitskysubmittedWednesdayto a Moscow courtnew evidence alleging that a Russian...

Prevezon Holdings Limited,a Cyprus-based company,agreedon Fridayto pay US$5,896,333.65 to the US Treasury tosettlea money...

The Lithuanian Parliament on Thursday introduced the Magnitsky Legislation which prevents persons involved in human rights...