Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...
After going for a jog, Alexander Perepilichny collapsed outside his luxury home in London in November 2012.
A Russian court on Wednesday found opposition leader Alexei Navalny guilty in the re-trial of a longstanding corruption case...
Deutsche Bank said Monday it will pay US$ 625 million to US and UK financial authorities to settle charges that it helped...
Russian opposition figure Alexei Navalny, who is running for president in 2018, published an expose of the offshore assets...
Nikolay Tokarev, a major general in the Russian secret service, is a long-time associate of Vladimir Putin. Tokarev, 65, and...
A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...
A court in Russia’s capital on Monday ruled in favor of state oil giant Rosneft in a high-profile libel case against one of...
The United States Senate voted on Thursday to pass a new bill expanding the Magnitsky Act to target corrupt officials and...
Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of the Panama...
Russian authorities arrested and charged the country’s Economy Minister Alexei Ulyukayev on Tuesday for allegedly receiving...
Teodoro Obiang Nguema Mbasogo, the world’s longest-serving president, rules oil-rich Equatorial Guinea with an iron hand....