Matthew Goldstein and David Enrich
Posts
Federal Authorities Investigate Firm Linked to Roman Abramovich
The Securities and Exchange Commission and the F.B.I. have been investigating Concord Management, according to people close to the firm.
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.
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.
Trump’s Media Company Deal Investigated by Securities Regulators
The Securities and Exchange Commission and the Financial Industry Regulatory Authority are scrutinizing the agreement to go public by merging with a so-called blank-check company.