“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 firms to...
One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...
A U.S. court found on Tuesday a former bank executive guilty of bribery and of “corruptly using” his position to give...
Trillions in suspect dollars flow freely through major banks
Cyprus plans to tighten requirements for its ‘citizenship by investment’ programme following a warning from European...
Leaked emails show how Trump’s former campaign manager plotted with two current Ukrainian legislators to snap up Ukraine’s...
Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the...
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...
A businessman bribed Russian authorities to drop an investigation into a US$150 million kickback scheme involving the...
A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...
A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials for Donald...
A former business partner of resigned US National Security Adviser Michael Flynn illegally acted as an agent of the Turkish...
Following sanctions the US Treasury imposed in April against Russian Oligarch Oleg Deripaska, authorities have frozen his...