Category: _enforcement

Federal Jury Convicts High-Level ISIS Member of Providing Material Support to a Foreign Terrorist Organization, Including Two Counts Resulting in Death

Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud

Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges

Federal Grand Jury Indicts Accused Tops Shooter on Federal Hate Crimes and Firearms Charges in Buffalo, New York

Member of Iran’s Islamic Revolutionary Guard Corps (IRGC) Charged with Plot to Murder the Former National Security Advisor

Federal Judge Sentences Three Men Convicted of Racially Motivated Hate Crimes in Connection with the Killing of Ahmaud Arbery in Georgia

U.S. v. Faysal Kalayaf Manahe, et al.

U.S. v. Aaron Stephens

U.S. v. Envistacom, LLC, et al.

FBI and Law Enforcement Partners Arrest Nearly 6,000 Violent Criminals This Summer

GSA Announces Site Selection Process for New FBI Headquarters

U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

Former Elected County Coroner Convicted for Illegal Distribution of Controlled Substances

Three Iranian Nationals Charged with Engaging in Computer Intrusions and Ransomware-Style Extortion Against U.S. Critical Infrastructure Providers

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 available UK, EU and US services available to third country importers and exporters, so long as the price paid for Russian oil is below that…