Offshore Tax Havens

By Denys Bigus, Natalie Sedletska, Kyrylo Loukerenko and Lyubomyr Ferens A new team has abruptly taken over...

New details have emerged regarding TeliaSonera’s alleged dealings with Gulnara Karimova, the daughter of Uzbek...

The United States Securities and Exchange Commission (SEC) has opened an investigation into Swedish multinational...

BY DMYTRO GNAP and ANNA BABINETS Editor’s Note: The following is an investigation conducted by the...

by Romana Puiuleț, Daniel Bojin, and Paul Radu It’s now known as the horsemeat scandal – and it has consumers and...

When Swedish telecom giant TeliaSonera announced its expansion into Uzbekistan in 2007, the company seemed poised...

{/modal}Until it was shut down last year, the company registration...

The National Bank of Serbia has stepped in to monitor Universal Bank’s daily operations, National Bank Governor...

By Khadija Ismayilova and Nushaba Fatullayeva Novruz...

The family of Russia’s first deputy prime minister bought almost US$18 million worth of Gazprom shares through an...

Verica Barac, who led Serbia’s Anti-Corruption Council for almost ten years, has died at the age of 57 after a...

The European Parliament voted overwhelmingly to create a special parliamentary commission dedicated to monitoring...