Sergei Magnitsky

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...

The United States Senate voted on Thursday to pass a new bill expanding the Magnitsky Act to target corrupt officials and...

Foreign leaders and officials who commit human rights abuses could have their assets in the United Kingdom seized under an...

A court in the United States ruled on Monday to disqualify lawyers representing a firm connected to the Magnitsky fraud...

Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that Lithuanian...

Reporters for OCCRP have found evidence that pro-Kremlin agents are using an online petition tool on www.whitehouse.gov, a...

Documents leaked to the Organized Crime and Corruption Reporting Project (OCCRP) from Latvian banks appear to offer...

The anonymous source of the Panama Papers leaks, “John Doe,” released a strongly worded manifesto in response to government...

Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...

A firm co-owned by Australian political strategist, Sir Lynton Crosby, allegedly accepted £45,000 (US$ 64,818) to work for a...