Category: z-excludeALL

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

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

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

FBI Designates 61 Active Shooter Incidents in 2021

UK announces new sanctions targeting Russian war leaders

The UK government has today (21 April 2022) announced 26 new sanctions, targeting Russian military leaders, and individuals and entities supporting the Russian military. The sanctions follow “intelligence which reveals intentional bombing of critical and civilian infrastructure in Mariupol”. The sanctions will be introduced under either the “standard” process or the “fast-track” process, with the latter being used for individuals and entities being targeted “in alignment with global partners from the G7 and the EU”. Individuals and entities sanctioned under…

Seven South Korean Companies Agree to Pay Approximately $3.1 Million to Settle Civil False Claims Act Allegations for Bid Rigging on U.S. Department of Defense Contracts

UK announces 206 new individual sanctions

The UK yesterday (13 April 2022) sanctioned a further 206 individuals in connection with Russia’s invasion of Ukraine. Those sanctioned include the family and staff of sanctioned Russian oligarchs, and 178 individuals who have played a role in supporting illegal breakaway regions of Ukraine. The sanctions against the latter have been imposed in coordination with the EU. The relevant government press release is available here. The relevant Financial Sanctions Notice is available here: Notice_Russia_130422.pdf (publishing.service.gov.uk) https://www.clydeco.com/en/insights/2022/04/uk-announces-206-new-individual-sanctions

Statement on the FBI Response to the Shooting in Buffalo, New York

Justice Department Statement on the Mass Shooting in Buffalo, New York

FBI Releases 2021 Statistics on Law Enforcement Officers Killed in the Line of Duty

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