William Browder

The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...

Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...

Swiss authorities dropped on Tuesday a decade-long graft investigation linked to the death of Russian lawyer Sergei...

Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally acquired...

The European Council established on Monday a global human rights sanctions regime which will allow the bloc to impose travel...

Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown against...

The UK government has designated several high-profile Russian and Saudi officials as part of its first sanctions action...

Although a criminal complaint implicating Austrian banks in money laundering was filed in February 2019, authorities in...

The European Court ruled on Tuesday that the Russian government violated several articles in the European Convention on...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...

Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...