In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...
The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for...
The Luxembourg-based Court of Justice of the European Union annulled on Wednesday the inclusion of Russian businessman Petr...
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...
A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...
Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak,...
Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming...
The U.S. sanctioned on Wednesday six senior employees of the Iranian state-run media corporation for broadcasting hundreds...
The United States’ 5th Fleet seized a fishing vessel in the Gulf of Oman that was smuggling a considerable amount of...