The federal government announced on Dec. 19, 2022, that it had ordered a freeze on $26 million US held in a Canadian bank account by an offshore investment fund, saying the money ultimately belonged ...

US companies are skirting sanctions meant to cripple Russia’s economy. Despite stringent laws, enforcement struggles persist, ...

A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” ...

Mr Trump is more transactional than presidents before him, which increases the risk of cronyism and self-dealing. But America ...

In The Oligarch’s Daughter, Joseph Finder delivers a gripping thriller that explores the dangerous intersection of wealth, ...

A South Florida real estate broker faces up to five years in prison and must pay a fine of about $1.1 million after pleading guilty Thursday to violating sanctions imposed on two Russian oligarchs who ...

Roman Sinvyavskey faces up to five years in prison for operating short-term rentals on behalf of sanctioned Russian ...

A Chicagoan who shared a cab with Russians years ago recalls their acceptance of how Vladimir Putin jailed a man who defied ...

Cannabis hedge fund Navy Capital Green Management agreed to pay $150,000 to settle charges levied by the Securirties and ...

Even before Biden’s speech, the rising wealth gap in the U.S. and China raised concerns about whether the world’s two largest ...

Biden’s use of the word “oligarchy” was no accident — it’s a direct reference to the form of government in Russia, whose ...