Category: z-excludeALL
Man Charged for Participation in LockBit Global Ransomware Campaign
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…
Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme
Former Judge Arrested for Bribery and Obstruction of Justice
FBI Signs Agreement with Hispanic Association of Colleges and Universities
U.S. v. Paul M. Camara, Jr.
U.S. v. Timour Abramov
On February 13, Marina Yaniuk and Dzmitry Yaniuk pleaded guilty to conspiracy to commit wire fraud, defrauding the Metropolitan Transportation Authority (“MTA”) and manipulating bids that were let by the MTA’s Asset Recovery Unit in connection with excess vehicles sold on the MTA’s online public auction website. The conspiracy began as early as November 2019 and continued until at least February 2021.
