Sergei Magnitsky

Moldovan lawmakers will vote this fall on a domestic version of the Magnitsky Act, Balkan Insight reported Tuesday. The...

Two Ukrainian banks took part in a tax fraud scheme involving Russian government officials that defrauded Russian taxpayers...

Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in...

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...

The US Treasury added on Wednesday five more names to the list of Russian individuals sanctioned under the Magnitsky Act,...

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...