A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...
Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim in the...
A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials for Donald...
Prevezon Holdings Limited,a Cyprus-based company,agreedon Fridayto pay US$5,896,333.65 to the US Treasury tosettlea money...
The lawyer representing the mother ofdeceasedwhistleblower Sergei Magnitsky isrecoveringin intensive care after falling from...
A court in the United States ruled on Monday to disqualify lawyers representing a firm connected to the Magnitsky fraud...
French authorities have launched an investigation into money laundering and organized crime activities in France, Monaco and...
The Moscow Times reports that US and Russian agencies are planning a joint investigation into "a number of those...
There may be some justice for Sergei Magnitsky yet. Magnitsky is the Russian lawyer who died in Moscow's notorious Butyrka...
When reporters followed the money, the path was clear -- a Moldovan ghost company was used to transfer funds stolen from the...