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

Citigroup (NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the Internal ...

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 ...

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

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 ...

Meanwhile, Bosov, the oligarch, “made the mistake a lot of ... possibly administered by a disgruntled business partner. Last January, Kerr, the mayor of Adelanto from 2014 to 2018, admitted ...

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 ...

After nearly two and a half years, billionaire Alisher Usmanov has settled a money-laundering investigation in Germany, ...

Opposition parties are desperate to oust a government dominated by a secretive billionaire oligarch who made his fortune in Moscow and has started to mimic Vladimir Putin's hideously repressive ...

Simply sign up to the Russian business & finance myFT Digest -- delivered directly to your inbox. Russian oligarch Musa Bazhaev still owned a Sardinian luxury resort more than two months after the ...