U.S. Attorney General Pam Bondi has disbanded the KleptoCapture task force, a Treasury Department initiative launched in 2022 ...
The U.S. Justice Department under President Donald Trump is disbanding an effort started after Russia's 2022 invasion of ...
The effort, launched during Democratic President Joe Biden’s administration, was designed to strain the finances of wealthy ...
Reuters reports that prosecutors from Task Force KleptoCapture, a U.S. Department of Justice unit targeting Russian oligarchs ...
Based on materials from the Security Service of Ukraine, the court has seized a large batch of industrial products and raw ...
Vladimir Putin is nervous. Almost three years into his war in Ukraine, the Russian president is increasingly concerned about ...
By John O'Donnell, Miranda Murray and Francois Murphy VIENNA (Reuters) -Austria's Raiffeisen Bank International said it has ...
What you will see is a sharp decline in the pace of charges that target facilitators that are specific to Russia,’ says former task force leader ...
Ukrainian courts have ordered a freeze on UAH2.11 billion ($50.3 million) worth of industrial goods and raw materials owned ...
Ukrainian authorities have seized $50.3 million in raw materials from Russian magnate Oleg Deripaska linked to military ...
This week has been highly eventful for the upstream aluminium industry, especially the bauxite sector, which has dominated ...
Task Force KleptoCapture, a US corruption body with a mandate to target sanctioned Russian and pro-Russian oligarchs, will be ...