Category: _enforcement

Intel-linked UK official pushing censorship of Russell Brand -The Grayzone

Posted on By 5amResearch No Comments on Intel-linked UK official pushing censorship of Russell Brand -The Grayzone

The author of letters to social media companies demanding the financial punishment of Russell Brand is a British lawmaker implicated in London’s war on Covid-19 and Ukraine dissenters. Her husband was a commander in the Army’s psy-ops division. Allegations of sexual impropriety and abuse by comedian and podcaster Russell Brand by the British media prompted…

more “Intel-linked UK official pushing censorship of Russell Brand -The Grayzone” »

_enforcement, All News, Alternative News, enforcement archive, International Conflict, Spotlight, war

U.S. v. Victor Btesh, et al.

Posted on By 5amResearch No Comments on U.S. v. Victor Btesh, et al.

Victor Btesh, Bruce Fish, BDF Enterprises, Inc. d/b/a “The Big Lebowski”, Michelle’s DVD Funhouse, Inc. d/b/a “The Amazing Express”, MJR Prime, LLC d/b/a “Ready 2 Go”, and Prime Brooklyn, LLC d/b/a “Super Super Fast”, knowingly entered into and engaged in a combination and conspiracy to suppress and eliminate competition by fixing prices for DVDs and…

more “U.S. v. Victor Btesh, et al.” »

_enforcement, All News, Crime, enforcement archive, Spotlight, Western Media, z-Exclude, z-excludeALL

Part 3 of the Economic Crime Act 2022 introduces strict liability financial penalties for sanctions

Posted on By CorruptionLedger No Comments on Part 3 of the Economic Crime Act 2022 introduces strict liability financial penalties for sanctions

On 15 March 2022, the Economic Crime (Transparency and Enforcement) Act 2022 (“the Act”) received royal assent. Having been on the political agenda since 2016, the Act was fast-tracked in response to Russia’s invasion of Ukraine. The Act contains three key parts: Part 1: Registration of Overseas Entities. In March 2022, we reported on the…

more “Part 3 of the Economic Crime Act 2022 introduces strict liability financial penalties for sanctions” »

_enforcement, enforcement archive, Sanctions, z-excludeALL

US / EU / UK Russian Sanctions Updates Effective 5 December 2022: The Import Ban & The G7 Oil Price

Posted on By CorruptionLedger No Comments on US / EU / UK Russian Sanctions Updates Effective 5 December 2022: The Import Ban & The G7 Oil Price

As of 5 December 2022, the EU, UK and US have imposed stringent prohibitions on Russian-origin oil related to trade, transportation and services. These new sanctions include: i) wide-ranging import bans on crude oil into the UK and EU; ii) bans on associated ancillary services; and, iii) a price cap of $60 per barrel, making…

more “US / EU / UK Russian Sanctions Updates Effective 5 December 2022: The Import Ban & The G7 Oil Price” »

_enforcement, enforcement archive, International Conflict, Sanctions, Spotlight, war, z-excludeALL

Guardsman accused in Pentagon intel leak due in federal court

Posted on By 5amResearch No Comments on Guardsman accused in Pentagon intel leak due in federal court

The Massachusetts Air National Guard member accused of leaking highly classified military documents is due back in court on Wednesday after being indicted on federal felony charges. Jack Teixeira is scheduled to be arraigned in the Worcester federal court on six counts of willful retention and transmission of national defense information. Teixeira, of North Dighton, has been behind…

more “Guardsman accused in Pentagon intel leak due in federal court” »

_enforcement, banks, Business & Economy, Crime, Defense and National Security, enforcement archive, International Conflict, Killings, Spotlight, war, z-Exclude, z-excludeALL