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Top related persons:
Luc Cohen NEW - 1 Russian oligarch Suleiman Kerimov - 1 Vladimir Putin - 1 Kerimov - 1 Polyus - 1 Eduard Khudainatov - 1 Evgeny Kochman - 1 Kochman - 1
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Luc Cohen NEW YORK - 1 Authorities - 1 Ukraine - 1 Forbes - 1 U.S . Treasury Department - 1 U.S . Department of Justice - 1 Millemarin Investments - 1 Yachts - 1

Search resuls for: "Kochman"


3 mentions found


☆ US Says It Wants Forfeiture of Billionaire Russian Oligarch's $300 Million Superyacht
  + stars: | 2023-10-23 | by ( Oct. | At A.M. | ) www.usnews.com   time to read: +2 min
By Luc CohenNEW YORK (Reuters) - The United States on Monday sought the forfeiture of a $300 million superyacht it says is controlled by billionaire Russian oligarch Suleiman Kerimov, who is under U.S. sanctions. He amassed much of his wealth through a stake in Russian gold producer Polyus. Kerimov was sanctioned by the U.S. Treasury Department in 2014 and 2018 in response to Russia's activities in Syria and Ukraine. Those sanctions barred Kerimov from accessing the U.S. financial system. A spokesman for Khudainatov said in a statement on Monday that the vessel was "unlawfully seized" by the DOJ.
Persons: Luc Cohen NEW, Russian oligarch Suleiman Kerimov, Vladimir Putin, Kerimov, Polyus, Eduard Khudainatov, Evgeny Kochman, Kochman, Khudainatov, Luc Cohen, Jonathan Oatis Organizations: Luc Cohen NEW YORK, Authorities, Ukraine, Forbes, U.S . Treasury Department, U.S . Department of Justice, Millemarin Investments, Yachts, Prosecutors, DOJ Locations: United States, U.S, Fiji, Washington, Moscow, Manhattan, United, San Diego, Ukraine, Syria, Russian, Millemarin, New York
☆ Citi's veteran M&A chief Mark Shafir to retire
  + stars: | 2023-04-11 | by ( Anirban Sen Mehnaz Yasmin | Anirban Sen | Mehnaz Yasmin | ) www.reuters.com   time to read: +2 min
April 11 (Reuters) - Mark Shafir, one of Citigroup Inc's (C.N) top dealmakers, is retiring after a career spanning over three decades during which he advised some of the world's largest corporations on several landmark deals. Shafir, who has led Citi's global mergers and acquisitions unit since joining the bank in 2008, will stay on till mid-May to help with the transition, according to an internal memo sent on Tuesday by Tyler Dickson and Manuel Falco, Citi's global co-heads of banking, capital Markets and advisory. Cary Kochman, who has served as co-head of global M&A at Citi alongside Shafir since 2017, will continue to lead the franchise. "(Mark) has been one of the lead drivers of our M&A business and has played a central role developing the franchise, which grew significantly under his leadership," Dickson and Falco said in the memo. Shafir was instrumental in shaping Citi's M&A franchise during his tenure and advised on several landmark transactions.
☆ Analysis: Dealmakers grapple with unprecedented U.S. challenge to mergers
  + stars: | 2022-12-27 | by ( Anirban Sen Diane Bartz | Anirban Sen | Diane Bartz | ) www.reuters.com   time to read: +5 min
"It's a combination of the FTC and (Justice Department) being willing to litigate and the fact that companies are fighting back," Grosberg said. More recently, they have lost four attempts to block mergers in court, though they are appealing two of the cases. The Justice Department did not immediately respond to requests for comment. Break-up fees that acquirers agree to pay their targets if their deal gets shot down by antitrust regulators are also on the rise. Many companies facing merger challenges say they will fight on, emboldened by the four court losses of the Justice Department and FTC.
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