Category: z-excludeALL
U.S. v. Envistacom, LLC, et al.
FBI Laboratory Publishes Major Handwriting Analysis Study
FBI Announces Results of Nationwide Sex Trafficking Operation
Timothy Schools of Axiom Legal convicted over role in £100m fraud scheme
Aug 10, 2022. The UK Serious Fraud Office (SFO) has secured the conviction of an investment manager for his role in setting up a fraudulent Cayman Islands-based fund. Timothy Schools created the Axiom Legal Financing Fund in 2009 to provide loans to law firms pursuing no-win-no-fee cases. He managed to secure over £100m ($121m, €118m) from around 500 investors, who were promised returns on the money they had put in the fund. The SFO explained investors were told their money would…
Statement from Director Wray
U.S. v. Faysal Kalayaf Manahe, et al.
FBI Recognizes the 10th Anniversary of the Kidnapping of Austin Tice
U.S. v. Aaron Stephens
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…
