Ukraine

In response to reports that Credit Suisse had asked investors to destroy documents pertaining to yacht and private jet loans...

The Russian Ministry of Justice declared Saturday that the Organized Crime and Corruption Reporting Project (OCCRP) and its...

Over 120 environmental rights groups have called for a ban on Russian and Belarussian timber in response to Vladimir Putin’s...

Moscow on Friday blocked Facebook and Twitter and cracked down even harder on journalists and media outlets whose reports on...

The United States announced on Thursday further sanctions against several Russian oligarchs as well as their family members...

The EU added a cellist and one of Vladimir Putin’s best friends to its list of officials and military figures who have been...

The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the same day,...

Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...

Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption scheme tied...

A U.K. court sent a London-based crime group behind bars for a total of 35 years for trying to illegally bring 69 Albanian...

The European Union adopted on Monday sanctions against a group of Russian private military contractors, accusing them of...

Authorities in the United Kingdom found a London-based criminal group guilty of trying to smuggle 69 Albanian migrants into...