Two days after Attorney General Pam Bondi ended a Biden administration program targeting wealthy Russians over the war in ...
The United States department of justice has announced the disbandment of Task Force KleptoCapture, a unit set up in 2022 to ...
Attorney General Pam Bondi ended the Biden-era DOJ effort to enforce sanctions and target oligarchs close to the Kremlin.
Two days after Attorney General Pam Bondi ended a Biden administration program targeting wealthy Russians over the war in Ukraine, Justice Department lawyers argued to hold onto one of its most ...
Suleyman Kerimov, a member of the Federation Council (the upper chamber of the Russian Parliament) and one of the country's richest men, has held a stake in Musk's SpaceX company through a trust ...
U.S. Attorney General Pam Bondi has disbanded the KleptoCapture task force, a Treasury Department initiative launched in 2022 ...
and seized yachts belonging to sanctioned oligarchs Suleiman Kerimov and Viktor Vekselberg. Cases investigated by the task force are likely to continue, but the work will no longer be centralized ...
Suleyman Kerimov, a member of the Federation Council (the upper chamber of the Russian Parliament) and one of the country's richest men, has held a stake in Musk's SpaceX company through a trust fund ...