oligarchs

A member of Congress has urged the Biden administration to place travel bans on senior British lawyers that acted for wealthy Russian clients against investigative journalists.Steve…

The industrial zone and sprawling lorry park in the small Dutch town of Oss give almost no indication of the opulent yachts being built inside nine covered dockside sheds, or of the identity…

Eight Russian oligarchs sanctioned by the UK over their links to Russian President Vladimir Putin since the invasion of Ukraine had been granted so-called “golden visas”, the…

Know your customer.It’s a basic rule of banking in the United States. Without it, the American financial system is at risk of being an unwitting participant in crimes ranging from money…

The government attempted to rebalance the scales with the passage of the Defamation Act of 2013. It required plaintiffs to show a connection to the country in order to file in it, and…

BERLIN — Ukrainian President Volodymyr Zelenskyy has…

Russia’s brutal war in Ukraine has prompted the UK to reassess its cosiness with Kremlin-linked oligarchs. Sanctions now ensnare their yachts, mansions and football clubs. Their…

The UK has announced plans to clamp down on the use of the courts by Russian oligarchs and powerful elites to “weaponise” litigation as a way of silencing critics and shielding…

LONDON — The British government said on Tuesday that it had imposed sanctions on more than 370 individuals it described as oligarchs, political allies or propagandists for President Vladimir…

By Stanislav Markus U.S. President Joe Biden and other world leaders are setting their sights on Russia's oligarchs as they seek new ways to punish Vladimir Putin - and those who have…