Kremlin Critic Takes Aim at Danske Bank
Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in...
Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in...
Latvia became the sixth country in the world and the final of the three Baltic countries to pass a version of the Magnitsky...
French authorities have launched an investigation against Danske Bank which is suspected of having taken part in the...
Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...
A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...
Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament...
Alawyer representingthe mother ofSergei MagnitskysubmittedWednesdayto a Moscow courtnew evidence alleging that a Russian...
The U.S. Department of Justice has traced more than ÂŁ6 million (US$ 7.5 million) of a $230 million tax refund fraud scheme...
The lawyer representing the mother ofdeceasedwhistleblower Sergei Magnitsky isrecoveringin intensive care after falling from...
After going for a jog, Alexander Perepilichny collapsed outside his luxury home in London in November 2012.
A court in the United States ruled on Monday to disqualify lawyers representing a firm connected to the Magnitsky fraud...
Reporters for OCCRP have found evidence that pro-Kremlin agents are using an online petition tool on www.whitehouse.gov, a...