Sanctions

The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...

Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field trip to the...

Georgian Business Development, aka GBD FIZ, received $14,255,608.70 from LCM Alliance in 2013 for equipment.

Synergy General Trading received $1,018,000 from LCM Alliance in 2013 for construction equipment.

Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...

Hanedan General Trading LLC received $4,188,980 from LCM Alliance in 2013.

Iranian parliament has voted on Sunday to increase the amount of drugs for which judges can hand down death penalties,...

A Mexican soccer star who captained the national team was among 22 people sanctioned by the US on Wednesday for alleged drug...

The Russian newspaper Novaya Gazeta said Wednesday that it will try to appeal a court ruling that orders the deportation of...

If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion reached by...

The owners of the Avilon Automotive Group, a top Russian dealer in luxury vehicles that does substantial business with law...

A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...