Hermitage

Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that Lithuanian...

The Latvian Financial and Capital Market Commission (FKTK) said on Friday that it would set “operational restrictions” on...

French authorities have launched an investigation into money laundering and organized crime activities in France, Monaco and...

Russian whistleblower Sergei Magnitsky died exposing a massive tax fraud perpetrated by Russian tax officials, well...

Russian prosecutors are preparing to try Russian whistleblower Sergei Magnitsky for fraud even though the lawyer died in...

Yaponchik (“the little Japanese”), a Russian gangster,  reportedly died Friday, months after a sniper shot him several times...