A US task force which has enforced sanctions on Russian oligarchs since the 2022 Ukraine invasion has been disbanded by ...
“Would [the U.S. government] have any concerns about CGI inviting Viktor Vekselberg, President of Renova Group, to attend CGI Annual Meeting in NYC in September?” Desai asks Clinton ...
Attorney General Pam Bondi ended the Biden-era DOJ effort to enforce sanctions and target oligarchs close to the Kremlin.
U.S. Attorney General Pam Bondi has disbanded the KleptoCapture task force, a Treasury Department initiative launched in 2022 ...
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essanews.com on MSNShift in DOJ focus: Kleptocapture ends, drug cartels targetedReuters reports that prosecutors from Task Force KleptoCapture, a U.S. Department of Justice unit targeting Russian oligarchs ...
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Hosted on MSNU.S. shifts focus from oligarchs to cartels in strategy revampThe new U.S. Attorney General, Pam Bondi, announced the termination of Task Force KleptoCapture. This task force was ...
Under Secretary of the US Treasury Sigal Mandelker earlier said that "following April 6 oligarch designations, Oleg Deripaska and Viktor Vekselberg both have their accounts frozen." MOSCOW ...
The task force brought indictments against aluminum magnate Oleg Deripaska and TV tycoon Konstantin Malofeyev for alleged ...
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