“Putin’s Chef” Used US, UK Law Firms to Fight Sanctions
One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law...
One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law...
The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals...
Former Pakistan Prime Minister Imran Khan was charged Sunday under the country’s anti-terrorism act for making...
Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in...
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure...
"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in...
The European Union adopted on Monday sanctions against a group of Russian private military contractors, accusing...
Authorities in Cyprus announced on Friday that they are potentially revoking the citizenship of at least 45 people...
The International Criminal Court (ICC) green-lit an investigation Wednesday into how the Philippine government...
The U.S. Department of the Treasury sanctioned four Iranian intelligence officials on Friday for allegedly...
Spanish police arrested 21 suspected members of a group that smuggled drugs and trafficked illegal migrants from...
Amnesty International is calling for a full investigation into the death of a Tunisian man shortly after he was...