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