Vladimir Putin is nervous. Almost three years into his war in Ukraine, the Russian president is increasingly concerned about ...
Task Force KleptoCapture, a US corruption body with a mandate to target sanctioned Russian and pro-Russian oligarchs, will be ...
U.S. Attorney General Pam Bondi has disbanded the KleptoCapture task force, a Treasury Department initiative launched in 2022 ...
Attorney General Pam Bondi ended the Biden-era DOJ effort to enforce sanctions and target oligarchs close to the Kremlin.
Based on materials from the Security Service of Ukraine, the court has seized a large batch of industrial products and raw ...
A Ukrainian court has frozen the assets of Russian businessman Oleg Deripaska worth Hr 2.1 billion (nearly $50 million), the ...
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 ...
The effort, launched during Democratic President Joe Biden’s administration, was designed to strain the finances of wealthy ...
Rasperia continues to be associated with Deripaska, according to western security officials. Deripaska was one of the first oligarchs close to Putin to be hit with punitive economic measures in Eu ...