Russian Oligarch Oleg Vladimirovich Deripaska and Associates Indicted for Sanctions Evasion and Obstruction of Justice | OPA | Department of Justice justice.gov/opa/pr/russian…

globalair.com/articles/justi…

United States Obtains Warrant for Seizure of Two Airplanes of Russian Oligarch Roman Abramovich Worth Over $400 Million | OPA | Department of Justice justice.gov/opa/pr/united-…

U.K. Businessman Arrested For Sanctions Evasion Benefitting Russian Oligarch Oleg Deripaska | USAO-SDNY | Department of Justice justice.gov/usao-sdny/pr/u…

Justice Department files warrant to seize Airbus from Russian oligarch globalair.com/articles/justi…

Justice Department Announces Charges and Arrests in Two Cases Involving Export Violation Schemes to Aid Russian Military | OPA | Department of Justice justice.gov/opa/pr/justice…

Nice piece about my father and all he's accomplished. simonandschuster.com/books/Street-S…

globalair.com/articles/justi…

Ex-Goldman Banker To Face June Insider Trading Trial - Law360 law360.com/articles/15506…

FTX Crypto Bubble Really Is the Worst Financial Collapse of Its Kind - Bloomberg bloomberg.com/opinion/articl…

A task force enforcing sanctions against Russia should be focused on investigating the networks of service providers that help oligarchs move money wsj.com/articles/prose…

Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate justice.gov/usao-edny/pr/r…

Former Chief Financial Officer Of Two Spacs Pleads Guilty To Fraud Scheme | USAO-SDNY | Department of Justice justice.gov/usao-sdny/pr/f…

Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering | USAO-SDNY | Department of Justice justice.gov/usao-sdny/pr/a…

justice.gov/opa/pr/task-fo…

Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering | USAO-SDNY | Department of Justice justice.gov/usao-sdny/pr/c…

New York Attorney Pleads Guilty To Conspiring To Commit Money Laundering To Promote Sanctions Violations By Associate Of Sanctioned Russian Oligarch | USAO-SDNY | Department of Justice justice.gov/usao-sdny/pr/n…

Former Chief Financial Officer Of Two SPACs Sentenced To 36 Months In Prison For Fraud Scheme | USAO-SDNY | Department of Justice justice.gov/usao-sdny/pr/f…

justice.gov/usao-sdny/pr/f…

U.S. White-Collar and Regulatory Enforcement: Some Thoughts for 2024 - Pallas pallasllp.com/journal/u-s-wh…