Category: z-Exclude

EU adopts fifth package of sanctions against Russia

The European Council has today (08 April 2022) adopted a fifth package of sanctions against Russia, with a view to putting pressure on Russia’s economy and limiting its capacity for aggression against Ukraine. Key sanctions include: – Prohibitions on: – The purchase, import or transfer of coal and other solid fossil fuels into the EU if they originate in Russia or are exported from Russia, effective as of August 2022. – Vessels registered under the flag of Russia accessing EU ports (subject…

Update: UK Government announces new Russia sanctions

On 06 April 2022, the UK Government announced a new package of economic sanctions against Russia. Building on the approach previously taken, the sanctions target business elites, banks and strategic industries, including iron and steel. Additionally, the Government has announced measures to undermine the capabilities of the Russian energy sector and has committed to ending all dependence on Russian oil and coal by the end of 2022, with imports of Russian gas to end as soon as possible thereafter. The…

UK Government announces 14 new Russian sanctions

  On 31 March 2022, the UK Government announced 14 new Russian sanctions, targeted primarily at state-owned media organisations and Russian propagandists. Those subject to the new sanctions will have their UK assets frozen and no UK citizen or company will be able to do business with them. Individuals subject to travel bans will also be prohibited from travelling to or from the UK. The entities and individuals sanctioned are:   TV-Novosti – the organisation that owns RT Rossiya Segodnya…

FBI, State Department Announce $5 Million Reward for Fugitive Semion Mogilevich

Justice Department Announces Court-Authorized Disruption of Botnet Controlled by the Russian Federation’s Main Intelligence Directorate (GRU)

Director Christopher Wray Announces Actions to Disrupt and Prosecute Russian Criminal Activity

$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States

Man Charged with Transnational Repression Campaign While Acting as an Illegal Agent of the Chinese Government in the United States

Four Russian Government Employees Charged in Two Historical Hacking Campaigns Targeting Critical Infrastructure Worldwide

FBI Releases 2021 Internet Crime Report

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices

FBI Statement on Attribution of Malicious Cyber Activity Posed by the Democratic People’s Republic of Korea

Former Health Care Staffing Executive Convicted of Obstructing FTC Investigation Into Wage-Fixing Allegations

U.S. v. Jerry P. Watson and Commercial Carpet Consultants, Inc.

U.S. v. Steven Dornsbach and Kamida, Inc.