Sergei Magnitsky

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...

05 June 2012   By Matt SarneckiTainted Soccer As the world gears up for the 2012 UEFA European Football Championship,...

A Moscow judge rejected a lawsuit from the mother of a whistleblower who died in Russian police custody to throw out the...

Russian prosecutors are preparing to try Russian whistleblower Sergei Magnitsky for fraud even though the lawyer died in...

Developments in Albania and Kosovo One week after a former deputy prime minister of Albania was acquitted of corruption...

The British government has secretly banned at least 60 Russian officials implicated in the death of whistleblower Sergei...

This week in organized crime and corruption: Transnational strategies to combat organized crime unveiled, rifts in...