Tag Archive for: putin

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Dealing with Russia: An Asset-Search Checklist

If it seems like a remote possibility that the U.S. will go to war over Ukraine, it’s much likelier that Washington will attempt to impose some form of sanctions, including asset freezes on Russian leaders and some of Russia’s richest…
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The Putin Plot and Investigative Timelines

We tell every new client the same thing: when we report on a person we investigate, chronology is critical. Take the New York Times story this week with the headline, “Plot to Kill Putin is Uncovered.” We rushed to read this because…