Ex-FBI agent charged over ties to Russian oligarch
Charles McGonigal is accused of investigating a rival oligarch in return for secret payments from an ally of Russian President Vladimir Putin.
Source: thejournal.ie
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Ministry of Justice files lawsuit with HACC for recovery of Russian oligarch Deripaska's assets
The Ministry of Justice of Ukraine has filed a lawsuit with the High Anti-Corruption Court (HACC) against Oleg Deripaska, one of the richest Russian oligarchs, close to the President of Russia and owning substantial stakes in the Rusal, Basic Element, and En+ groups, to impose a sanction of assets recovery in favor of the state of Ukraine.
Source: interfax.com.ua
Russian oligarchs and companies under sanctions are among lobbyists at Cop27
The heavy presence of lobbyists from Moscow suggests Russia is using the climate talks to hunt for business
Source: theguardian.com
DOJ Charges Russian Oligarch Oleg Deripaska and Three Associates for Sanctions Evasion and Obstruction of Justice | The Volkov Law Group
In a significant action, the Justice Department brought criminal charges against the notorious Russian Oligarch, Oleg Deripaska, for sanctions evasion and obstruction of justice. DOJ...
Source: jdsupra.com
US Charges Russian Oligarch Deripaska with Sanctions Evasion
Grand jury also indicts 3 Deripaska associates
Source: voanews.com