Category: z-excludeALL
Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud
September 16, 2023
UK Government announces new sanctions against Russia
September 16, 2023
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…
FBI Director Concludes Meetings with U.K. Partners
September 16, 2023
Statement from Director Wray
September 16, 2023
U.S. v. Faysal Kalayaf Manahe, et al.
September 16, 2023
FBI Recognizes the 10th Anniversary of the Kidnapping of Austin Tice
September 16, 2023
U.S. v. Aaron Stephens
September 16, 2023
U.S. v. Envistacom, LLC, et al.
September 16, 2023
