Sanctions

The owners of the Avilon Automotive Group, a top Russian dealer in luxury vehicles that does substantial business with law...

A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...

Russia’s government and state media have hit back at a report by OCCRP and partners on Sunday that showed Macedonia’s...

Secret intelligence documents obtained by OCCRP and partners show how Russian and Serbian operatives in Macedonia have...

The Lithuanian Parliament on Thursday introduced the Magnitsky Legislation which prevents persons involved in human rights...

Authorities in Russia launched a criminal investigation against the governor of the Udmurtia region Alexander Solovyov for...

Nearly 40 protesters were detainedon Sundayas Russia’s youth continued to protest against corruption and lack of...

U.S. prosecutorson TuesdaychargedaTurkish bankexecutive with laundering hundreds of millions of dollars through American...

Five men werearrestedand chargedafterAustralian andChinese police caught them trying toimport over US$ 100 million worth of...

A court in Moscowsentencedon MondayRussian opposition leaderAlexei Navalnyto 15 days in prison and finedhim20,000 roubles...

After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...

The Moldovan government accused Russian authorities of trying to obstruct an investigation into the role of Moldovan judges...