Sanctions

Financial giants Deutsche Bank and Credit Suisse stated on Friday they were willing to pay more than US$ 12 billion to...

Russian opposition figure Alexei Navalny, who is running for president in 2018, published an expose of the offshore assets...

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...

Italian police arrested 15 alleged organized crime figures accused of smuggling drugs from South America and laundering the...

Hackers conducted coordinated attacks on five of Russia’s top 10 financial institutions on Tuesday, the Central Bank told...

A former head of a Russian shipbuilding company has filed a countersuit against several Russian officials in US federal...

A court in Russia’s capital upheld the detention on Monday of a 54-year-old fortune teller accused of using her knowledge of...

Russian President Vladimir Putin promoted the country’s sports minister to a newly created deputy prime minister role on...

A court in the United States ruled on Monday to disqualify lawyers representing a firm connected to the Magnitsky fraud...

A Moscow court has ruled against Organized Crime and Corruption Reporting Project (OCCRP) partner Novaya Gazeta in a...

In a testament to the enduring effectiveness of the Trojan horse, Russia’s secret service gave an anti-corruption official...