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

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

The new U.S. Attorney General, Pam Bondi, announced the termination of Task Force KleptoCapture. This task force was ...

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

Reuters reports that prosecutors from Task Force KleptoCapture, a U.S. Department of Justice unit targeting Russian oligarchs ...

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 ...

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 ...

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 ...

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 ...