Alleged Danish Bank Fraud Total More than Doubles to $8.3 Billion
Denmark’s biggest bank may have been used to launder US$8.3 billion through its Estonian operations, a new leak of bank data...
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...