Sergei Magnitsky

With an 81 percent vote for the resolution, the Council of Europe’s Parliamentary Assembly voted Tuesday to introduce...

Extending the reach of the 2012 Magnitsky Act, US Senators have introduced a new bill that aims to block human rights...

From rogue lawmakers to deadly drugs and mobsters, see our most viewed stories in 2013.

The US court in Manhattan has accused 49 Russian diplomats and their spouses of fraudulently receiving a total of US$1.5...

The Moscow Times reports that US and Russian agencies are planning a joint investigation into "a number of those...

Organized Crime and Corruption Reporting Project regional coordinator Khadija Ismayilova won a 2013 Global Shining Light...

The Organized Crime and Corruption Project (OCCRP) is a finalist for a Gannett Foundation Award for Investigative Reporting...

When reporters followed the money, the path was clear -- a Moldovan ghost company was used to transfer funds stolen from the...

In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....

The US Senate Foreign Relations Committee has unanimously approved a bill to impose financial and visa sanctions on foreign...

The United States House of Representatives unanimously passed a bill on Thursday to impose sanctions on a group of Russian...

By Matt SarneckiIn Russia (and the U.S.), the Magnitsky saga continues. On Thursday, the US House of Representatives...