Spotlight | Albania, Monaco, Russia, United States
The FBI goes after former agents turned Deripaska consultants

Russian oligarch Oleg Deripaska.
Russian oligarch Oleg Deripaska. © Laurent Gillieron/EPA/MaxPPP
The FBI is investigating a group of former agents who became private consultants after they left the Bureau. Some of these former officials have worked for Russian oligarch Oleg Deripaska through the secretive intelligence operator Walter Soriano. [...]
Published on 28.09.2022 at 06:00 GMT Reading time 6 minutes

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Further reading

United Kingdom, United States
Harvard law professor Matthew Stephenson retained by British embassy in Washington to monitor legislation impacting lawyers and advisers for oligarchs

The Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, which would impact prominent players in lobbying, legal and corporate intelligence circles, will be reintroduced this year in Congress. British authorities are very interested in following the developments.

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