Category: z-Exclude

UK government announces further sanctions against Russia

On the 16 June 2022, the UK announced new sanctions against Russia targeting twelve new individuals, including the Russian Children’s Rights Commissioner, the head of the Russian Orthodox Church, and several more individuals linked to the Russian military. https://www.clydeco.com/en/insights/2022/06/uk-government-announces-further-sanctions-against

Man Pleads Guilty to Threatening Colorado Election Official

EU adopts seventh “maintenance and alignment” sanctions package against Russia

On the 21 July 2022, the European Council adopted a seventh sanctions package against Russia. The sanctions package intends to build on and strengthen existing economic sanctions in place and has been dubbed the “maintenance and alignment” package. The sanctions package includes: New prohibitions targeting gold and jewellery, banning the purchase, import, or transfer, be it directly or indirectly, if either good originates in Russia. Extending export controls on dual use and advanced technology items which are deemed to have…

UK Government adds six new individuals to UK sanctions list

https://www.clydeco.com/en/insights/2022/07/uk-government-adds-six-new-individuals-to-uk-sanct

UK Government announces new sanctions against Russia

On the 29 June 2022, the UK government announced new sanctions against Russia targeting thirteen new individuals and entities, including Russia’s second richest man, Vladimir Potanin. Vladimir Potanin is reported to have an estimated net worth of £13bn and is the owner of major conglomerate Interros. He is also the chief executive and biggest shareholder in Norilsk Nickel, which is the largest supplier of nickel and palladium in the world. Norilsk is crucial to the supply of palladium for catalytic…

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

Statement from Attorney General Merrick B. Garland on Capture of Rafael Caro-Quintero

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

FBI Director Concludes Meetings with U.K. Partners

Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions

Acting Deputy Assistant Director Remarks Announcing the Formation of the New England Prescription Opioid Strike Force

FBI Director Meets with Chilean Counterpart

CISA, FBI, and Treasury Release Advisory on North Korean State-Sponsored Cyber Actors Use of Maui Ransomware

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

FBI Announces Results of Nationwide Sex Trafficking Operation