Category: z-excludeALL
U.S. v. Aaron Stephens
U.S. v. Envistacom, LLC, et al.
FBI Laboratory Publishes Major Handwriting Analysis Study
GSA Announces Site Selection Process for New FBI Headquarters
The UK, in co-ordination with Japan, Canada, the United States, the European Union and Switzerland,
The UK, US, Japan and Canada announced a co-ordinated import ban on Russian gold at the G7 Summit, which commenced on the 26 June 2022. Gold is reportedly one of Russia’s biggest exports, worth £12.6 billion to the Russian economy in 2021. On the 21 July 2022, the UK passed The Russia (Sanctions) (EU Exit) (Amendment) (No.14) Regulations 2022, which implements the prohibition on the import of gold from Russia. It also prohibits the acquisition, supply and delivery, provision of…
U.S. v. BC Flynn Contracting Corp.
U.S. v. Axion Specialty Contracting LLC.
UK announces sanctions targeting 92 new individuals and entities
On the 26 September 2022, the UK Government announced 92 new sanctions targeting individuals and entities in response to the Russian organised referendums in Ukraine. In connection with the referendums, 33 individuals have been sanctioned including Ivan Kusov, the Minister of Education and Science in the Luhansk People’s Republic, and Sergei Yeliseyev, the Head of Government in Kherson and Vice Admiral of the Russian Navy. The UK also sanctioned IMA Consulting, a PR agency being used in connection with the…
