The U.S. Justice Department under President Donald Trump is disbanding an effort started after Russia's 2022 invasion of ...

U.S. Attorney General Pam Bondi has disbanded the KleptoCapture task force, a Treasury Department initiative launched in 2022 ...

Prosecutors from the KleptoCapture Task Force, a US Department of Justice unit aimed at targeting Russian oligarchs, are set ...

Trump DOJ ending task force targeting Kremlin oligarchs with sanctions - ‘What you will see is a sharp decline in the pace of ...

Attorney General Pam Bondi ended the Biden-era DOJ effort to enforce sanctions and target oligarchs close to the Kremlin.

Citigroup administered Heritage Trust and decided it didn’t need to block the trust’s assets after Suleyman Kerimov was ...

Authorities believe the yacht, which has a pool, wine cellar, and outdoor cinema, belongs to Russian billionaire Suleyman Kerimov, who was sanctioned by the U.S. Treasury in 2018 and has been ...

Russian billionaire and politician Suleyman Kerimov held at least a 1% stake in SpaceX through a trust, even after the U.S. sanctioned him in 2018 for aiding President Vladimir Putin's policies ...

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 ...

A court in Fiji on Thursday set a hearing for April 25 regarding the registration of the U.S. warrant to seize the vessel This advertisement has not loaded yet, but your article continues below ...

The U.S. Justice Department is shutting down a program that sanctioned Kremlin-linked oligarchs, launched in 2022, Attorney ...