The U.S. Justice Department under President Donald Trump is disbanding an effort started after Russia's 2022 invasion of ...
Attorney General Pam Bondi’s leadership signals a different approach toward Russia and national security issues.
Attorney General Pam Bondi disbanded a Biden-era initiative targeting Russian oligarchs as well as another designed to combat ...
President Joe Biden established Task Force KleptoCapture and the Kleptocracy Asset Recovery Initiative to punish Russian ...
The U.S. Justice Department will shift its resources away from fighting traditional corporate corruption and Russian ...
The winners of the 30th annual Critics Choice Awards have been announced in California, with the American romantic drama ...
Citigroup administered Heritage Trust and decided it didn’t need to block the trust’s assets after Suleyman Kerimov was ...
Attorney General Pam Bondi ended the Biden-era DOJ effort to enforce sanctions and target oligarchs close to the Kremlin.
The FBI is hunting him. The CIA would like a word. And a wealthy Russian oligarch has put a price on his head. One of the oligarch’s thugs is the first to find him. Barely escaping with his life ...
A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...