Sergei Magnitsky

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...

A Kazakh journalist and civic activist was stabbed in the stomach on an overnight trainSundaybefore he was due to meet with...

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...

The U.S. Department of Justice has traced more than £6 million (US$ 7.5 million) of a $230 million tax refund fraud scheme...

The lawyer representing the mother ofdeceasedwhistleblower Sergei Magnitsky isrecoveringin intensive care after falling from...

Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...

An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...

The Austrian branch of a Japanese electronics manufacturer received €576,076 through the Laundromat in June 2012. The...

Saga Furs is an auction house for fur, the only publicly listed company of its kind in Finland. The company received...