Sergei Magnitsky

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...

Adam Szubin, acting US Treasury undersecretary for terrorism and financial intelligence, says that Russian President...

The Latvian Financial and Capital Market Commission (FKTK) said on Friday that it would set “operational restrictions” on...

An inquest into the November 2012 death of Russian tycoon Alexander Perepilichny has been further delayed because Surrey...

The Presnensky District Court of Moscow dismissed opposition activist Alexei Navalny’s suit against Russian Prosecutor...

Six years after the death of corruption whistleblower Sergei Magnitsky in a Russian prison, Russia has relaunched its...

A Russian whistleblower who died unexpectedly while jogging may have been poisoned by Russian spies with a rare toxin from...

A United States bill which would allow authorities to bar corrupt foreign officials and those responsible for human rights...

The Basmanny District Court in Moscow has approved a warrant by investigators for the arrest of a Russian lawmaker in...

French authorities have launched an investigation into money laundering and organized crime activities in France, Monaco and...