Recently, Advocate General Andrea Biondi issued a striking opinion before the Court of Justice of the European Union (CJEU), advising judges to uphold the annulment of...
Petr Aven (pictured), a Russian billionaire, is being investigated by Britain for allegedly violating sanctions. He allegedly used pots of money parked at British accounts to...
Swiss authorities have seized a luxury mountain home believed to be owned by a Russian oligarch as bankers and officials work overtime to track assets of...
