Pam Bondi Ends Task Force On Russian Oligarchs To Focus On Cartels
U.S. Attorney General Pam Bondi has disbanded a task force established to target Russian oligarchs following the invasion of Ukraine, arguing that resources need to be shifted to focus on the administration's anti-cartel efforts.
Trump’s Justice Department ends task force aimed at seizing Russian oligarchs’ assets
The Justice Department under Trump disbanded a program aimed at seizing the assets of Russian oligarchs to punish Russia for its invasion of Ukraine.
DOJ disbands foreign influence task force, unit tasked with seizing Russian oligarchs’ asset
Attorney General Pam Bondi disbanded a Biden-era initiative targeting Russian oligarchs as well as another designed to combat foreign influence. Task Force KleptoCapture was created in the wake of
US disbands task force targeting Russian oligarchs
The United States department of justice has announced the disbandment of Task Force KleptoCapture, a unit set up in 2022 to target Russian oligarchs following the invasion of Ukraine.
Trump DOJ disbands team targeting Russian oligarchs in shift to combating drugs and gangs
Attorney General Pam Bondi ended the Biden-era DOJ effort to enforce sanctions and target oligarchs close to the Kremlin.
Trump disbands task force which sanctioned Russian oligarchs
A US task force which has enforced sanctions on Russian oligarchs since the 2022 Ukraine invasion has been disbanded by Donald Trump’s justice department...
Trump administration ends Biden-era task force aimed at seizing Russian oligarchs’ assets
The move to disband Task Force KleptoCapture is one of several moves undertaken by the Justice Department under the new leadership of Attorney General Pam Bondi that presage a different approach toward Russia and national security issues.
DOJ axes task force targeting Russian oligarchs, shifts to cartels
Task Force KleptoCapture, launched under the Joe Biden administration in 2022, aimed to isolate Russia by freezing the assets of Russian oligarchs linked to Vladimir Putin and prosecuting those involved in sanctions evasion.
U.S. to Dial Back Crackdown on Foreign Corruption, Russian Oligarchs to Fight Cartels
The U.S. Justice Department will shift its resources away from fighting traditional corporate corruption and Russian ...
Radio Free Europe/Radio Liberty1d
From Oligarchs To Cartels: The U.S. Reshapes Global Law Enforcement
The U.S. is shutting down a special unit focusing on seizing Russian oligarchs' assets. What does that mean for those trying ...
2 Russian oligarchs sell Alfa-Bank stakes hoping to escape EU sanctions, FT reports
According to documents obtained by the FT, Mikhail Fridman and Petr Aven sold their stakes for about Rbs 240 billion ($2.5 ...
Russian Oligarch Held Stake in Musk’s SpaceX Through Trust While He Was Sanctioned
Citigroup administered Heritage Trust and decided it didn’t need to block the trust’s assets after Suleyman Kerimov was ...
Book Review: Hunted by the FBI and Russian Oligarch, a hedge fund manager flees into the wilderness
When hedge fund manager Paul Brightman fell in love with a beautiful photographer named Tatanya, he had no idea that her ...
NL Times11d
Russian oligarchs exploit loophole in Dutch laws to shield finances
Russian oligarchs are reportedly using a loophole in Dutch regulations to classify their mailbox companies as microbusinesses ...