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 ...

The United States has gone to court to prove that sanctioned billionaire Suleiman Kerimov is the real owner of a superyacht ...

Although the word ‘oligarchy’ has been associated with Russian oil tycoons. But the analysis of 1,779 recent policy outcomes ...

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, ...