France Probes Danske Bank in Relation to Magnitsky Case
French authorities have launched an investigation against Danske Bank which is suspected of having taken part in the...
French authorities have launched an investigation against Danske Bank which is suspected of having taken part in the...
Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...
A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...
Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament...
The lawyer representing the mother ofdeceasedwhistleblower Sergei Magnitsky isrecoveringin intensive care after falling from...
The UK House of Commons unanimously passed legislation Tuesday that—if adopted by the House of Lords—will allow the...
The United States Senate voted on Thursday to pass a new bill expanding the Magnitsky Act to target corrupt officials and...
Reporters for OCCRP have found evidence that pro-Kremlin agents are using an online petition tool on www.whitehouse.gov, a...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
A firm co-owned by Australian political strategist, Sir Lynton Crosby, allegedly accepted ÂŁ45,000 (US$ 64,818) to work for a...
Nikita Kulachenkov, a Russian opposition activist and ally of anti-corruption activist Alexei Navalny, may be about to be...
An inquest into the November 2012 death of Russian tycoon Alexander Perepilichny has been further delayed because Surrey...