Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the...
A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin...
A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for...
Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s...
Investors may be skeptical of making Armenia their second home — but a firm that specializes in Golden Visa...
A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to...
Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients...
The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the...
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into...
A group of parliamentarians in the Council of Europe is calling for an investigation into reports that Azerbaijan...
Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in...