Category: z-excludeALL

US / EU / UK Russian Sanctions Updates Effective 5 December 2022: The Import Ban & The G7 Oil Price

As of 5 December 2022, the EU, UK and US have imposed stringent prohibitions on Russian-origin oil related to trade, transportation and services. These new sanctions include: i) wide-ranging import bans on crude oil into the UK and EU; ii) bans on associated ancillary services; and, iii) a price cap of $60 per barrel, making available UK, EU and US services available to third country importers and exporters, so long as the price paid for Russian oil is below that…

Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach

Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings

Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme

Justice Department Announces Charges and New Arrest in Connection with Assassination Plot Directed from Iran

FBI Confirms Lazarus Group Cyber Actors Responsible for Harmony’s Horizon Bridge Currency Theft

Former Judge Arrested for Bribery and Obstruction of Justice

Former GE Power Engineer Sentenced for Conspiracy to Commit Economic Espionage

FBI and Partners Issue National Public Safety Alert on Financial Sextortion Schemes

Underboss of Philadelphia Mafia Sentenced for Leading Racketeering Conspiracy Engaged in Loansharking, Gambling, and Extortion

FBI Signs Agreement with Hispanic Association of Colleges and Universities

United States Files False Claims Act Complaint Against Chiropractor, Modern Vascular Office-Based Labs and Modern Vascular Corporate Entities

Update on measures faced by foreign investors in Russia

Russia’s invasion of Ukraine is still ongoing – and so are retaliatory measures by the Russian government that could potentially continue to impair foreign investments in Russia or contracts concluded with Russian entities. Following up on our earlier post in March 2022 outlining the initial set of measures (see Market Insight of 14 March 2022 here), it is time for an update. As of January 2023, the course of the conflict remains unclear, so this update is intended to be a…

Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities

U.S. v. Paul M. Camara, Jr.

Guardsman accused in Pentagon intel leak due in federal court

The Massachusetts Air National Guard member accused of leaking highly classified military documents is due back in court on Wednesday after being indicted on federal felony charges. Jack Teixeira is scheduled to be arraigned in the Worcester federal court on six counts of willful retention and transmission of national defense information. Teixeira, of North Dighton, has been behind bars since his April arrest on charges stemming from the most consequential intelligence leak in years. He was indicted by a grand jury last week. Teixeira is…