The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the ...

US government agencies are investigating Citigroup Inc. over its links to sanctioned Russian oligarch Suleiman Kerimov, ...

An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.

However, the oligarch, who has extensive interests in ... it is understood that he plans to take over large parts of the business in a restructuring aimed at distancing the company from Russia.

That includes the anti-money-laundering and client-vetting processes designed to avert financial crimes. “Citi is committed ...

The day after Trump was elected, the price of Musk’s Tesla corporation soared, and Musk’s wealth spiked by over $20 billion.

The DOJ, FBI, and IRS have been investigating Citi (C)group for the work it has done for a trust that holds the assets of Suleiman Abusaidovich ...

They did this with Vekselberg in April 2018. Americans are legally prohibited from doing business with anyone on this list. Foreigners also can be charged with a crime or held liable by the United ...

French authorities have seized a super yacht owned by an oligarch as part of the sanctions against Russia. A yacht owned by Igor Sechin, boss of Russian state energy company Rosneft, was grabbed ...

In an interview with the Financial Times published Monday, oligarch Oleg Deripaska seemed astonished by Russia's economic resilience. "I was surprised that private business would be so flexible.

Western sanctions have locked Mikhail Fridman out of his billions, the Russian oligarch told CBS News ... What did we do wrong, except for doing business in Russia?" In an interview with Bloomberg ...