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 individuals. Speculation about this is widespread, for instance in Reed Smith’s Global Regulatory Enforcement Blog
The Putin Plot and Investigative Timelines
By Philip Segal on
Posted in Asset Searches, Investigation
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 it sounds as if someone tried to kill the Russian leader that day…