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Category: Embargoes and Sanctions

Federal Authorities Investigate Firm Linked to Roman Abramovich

The Securities and Exchange Commission and the F.B.I. have been investigating Concord Management, people close to the firm said.

Senators Ask Treasury and S.E.C. to Close Oligarch Investment Loophole

Senators Elizabeth Warren and Sheldon Whitehouse called on regulators to interpret oversight powers more broadly to cover hedge funds, private equity firms and more.

How Roman Abramovich Used Shell Companies and Wall Street Ties to Invest in the U.S.

Using a network of banks, law firms and advisers in multiple countries, Roman Abramovich invested billions in American hedge funds.

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