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...
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,...