Sergei Magnitsky

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...

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

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

After going for a jog, Alexander Perepilichny collapsed outside his luxury home in London in November 2012.

The UK House of Commons unanimously passed legislation Tuesday that—if adopted by the House of Lords—will allow the...

A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...