Sergei Magnitsky

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...

New information on the Panama Papers story about the billions of dollars allegedly being moved around offshore by a close...

The Latvian Financial and Capital Market Commission (FKTK) said Thursday that the European Central Bank (ECB) has revoked...

Nikita Kulachenkov, a Russian opposition activist and ally of anti-corruption activist Alexei Navalny, may be about to be...