Latvian Authorities Seize Assets Under Magnitsky Act
Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally acquired...
Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally acquired...
Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...
A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...
Russian prosecutors are preparing to try Russian whistleblower Sergei Magnitsky for fraud even though the lawyer died in...