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...
French authorities have launched an investigation against Danske Bank which is suspected of having taken part in...
Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s...
A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law...
Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European...
The lawyer representing the mother ofdeceasedwhistleblower Sergei Magnitsky isrecoveringin intensive care after...
The UK House of Commons unanimously passed legislation Tuesday that—if adopted by the House of Lords—will allow...
The United States Senate voted on Thursday to pass a new bill expanding the Magnitsky Act to target corrupt...
Reporters for OCCRP have found evidence that pro-Kremlin agents are using an online petition tool on...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old...
A firm co-owned by Australian political strategist, Sir Lynton Crosby, allegedly accepted £45,000 (US$ 64,818) to...
Nikita Kulachenkov, a Russian opposition activist and ally of anti-corruption activist Alexei Navalny, may be...
An inquest into the November 2012 death of Russian tycoon Alexander Perepilichny has been further delayed because...