Tag: All Regions

U.S. v. Steven Dornsbach and Kamida, Inc.

UK announces new sanctions targeting Russian war leaders

The UK government has today (21 April 2022) announced 26 new sanctions, targeting Russian military leaders, and individuals and entities supporting the Russian military. The sanctions follow “intelligence which reveals intentional bombing of critical and civilian infrastructure in Mariupol”. The sanctions will be introduced under either the “standard” process or the “fast-track” process, with the latter being used for individuals and entities being targeted “in alignment with global partners from the G7 and the EU”. Individuals and entities sanctioned under…

UK announces 206 new individual sanctions

The UK yesterday (13 April 2022) sanctioned a further 206 individuals in connection with Russia’s invasion of Ukraine. Those sanctioned include the family and staff of sanctioned Russian oligarchs, and 178 individuals who have played a role in supporting illegal breakaway regions of Ukraine. The sanctions against the latter have been imposed in coordination with the EU. The relevant government press release is available here. The relevant Financial Sanctions Notice is available here: Notice_Russia_130422.pdf (publishing.service.gov.uk) https://www.clydeco.com/en/insights/2022/04/uk-announces-206-new-individual-sanctions

FBI Designates 61 Active Shooter Incidents in 2021

Seven South Korean Companies Agree to Pay Approximately $3.1 Million to Settle Civil False Claims Act Allegations for Bid Rigging on U.S. Department of Defense Contracts

Statement on the FBI Response to the Shooting in Buffalo, New York

Justice Department Statement on the Mass Shooting in Buffalo, New York

FBI Releases 2021 Statistics on Law Enforcement Officers Killed in the Line of Duty

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices

Readout of Latest Justice Department Leadership Meeting on Joint Task Force Alpha’s Anti-Human Smuggling and Trafficking Efforts

FBI Deputy Director Meets With Five Eyes Partners on Shared Crime and Security Threats

FBI Releases 2021 and First Quarter 2022 Statistics from the National Use-of-Force Data Collection

Statement from FBI Director Christopher Wray on the School Shooting in Uvalde, Texas

Federal Jury Convicts High-Level ISIS Member of Providing Material Support to a Foreign Terrorist Organization, Including Two Counts Resulting in Death

Justice Department Statement on the Mass Shooting at Robb Elementary School in Uvalde, TX