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US wins order to seize Russian oligarch’s $300M yacht
When the 348-foot luxury ship known as the Amadea entered Fijian waters in mid-April, the Justice Department hastily sought a seizure warrant from the country’s high court, arguing the yacht belonged ... Read More
US sanctions hinder Russia's refinery repairs - Reuters
Russian oil companies are facing difficulties repairing oil refineries built with the help of American and European engineering companies, reports Reuters ... allies imposed sanctions on thousands ... Read More
US sanctions hamper Russian oil refineries repair efforts – Reuters
in the face of Western sanctions. Difficulties have been exacerbated by attacks by Ukrainian drones that have hit at least a dozen Russian refineries this year, industry sources say. Reuters ... Read More
Former Top FBI Agent Pleads Guilty in Russian Oligarch Case
“Charles McGonigal, by his own admission, betrayed his oath and actively concealed his illicit work at the bidding of a sanctioned Russian oligarch,” Assistant Attorney General Matthew G. Olsen said ... Read More
Russian oligarch hit with charges for sanction violations
Garland said a court had authorized the ... sanctions by hiring Jack Hanick, an American citizen and ex-Fox News producer, to work for his right-wing television channel, Tsargrad TV. Though Hanick is ... Read More
US targets Russian fintech operators for Ukraine sanctions evasion work
WASHINGTON, March 25 (Reuters ... by sanctioned Russian billionaire Vladimir Potanin's Interros Holding investment group. Treasury said Atomyze was designated for its work to tokenize precious ... Read More
German prosecutors probe ship for possible Russian sanctions breach
On board are 251 containers of birch wood, which is subject to EU sanctions against Russia, prosecutors ... The Reuters Daily Briefing newsletter provides all the news you need to start your ... Read More
FBI concerned about possible coordinated attack in US after Russia massacre
WASHINGTON, April 11 (Reuters) - The FBI is concerned about the possibility of an organized attack in the United States similar to the one that killed scores of people at a Russian concert hall ... Read More
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