The government attempted to rebalance the scales with the passage of the Defamation Act of 2013. It required plaintiffs to show a connection to the country in order to file […]
Abramovich, Roman A
Trending topics and news from the Abramovich, Roman A category
Back to news homeHow Roman Abramovich Used Shell Companies and Wall Street Ties to Invest in the U.S.
In July 2012, a shell company registered in the British Virgin Islands wired $20 million to an investment vehicle in the Cayman Islands that was controlled by a large American […]
How Western Firms Quietly Enabled Russian Oligarchs
Behind a set of imposing metal doors in an easy-to-miss office building in a New York City suburb, a small team manages billions of dollars for a Russian oligarch.For years, […]