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 ...

Two years after Foreign Affairs Minister Mélanie Joly declared she was taking the unprecedented step of moving to confiscate ...

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, ...

The super-rich have long played a role in U.S. politics but have an unusually prominent spot in incoming President Donald ...

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 ...