Tag: All Regions

Justice Department Announces Total Distribution of Over $4 Billion to Victims of Madoff Ponzi Scheme

GSA Announces Site Selection Process for New FBI Headquarters

U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

Former Elected County Coroner Convicted for Illegal Distribution of Controlled Substances

Three Iranian Nationals Charged with Engaging in Computer Intrusions and Ransomware-Style Extortion Against U.S. Critical Infrastructure Providers

FBI and Law Enforcement Partners Arrest Nearly 6,000 Violent Criminals This Summer

FBI Addresses Ongoing Threats Targeting Historically Black Schools and Institutions in Call with Partners

U.S. v. Axion Specialty Contracting LLC.

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…

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…

FBI Conducts Ribbon Cutting Ceremony at Redstone Arsenal for the North Campus and Operations Building

United States Repatriates More Than $20 Million in Assets Stolen by Former Nigerian Dictator

Update on Threats Targeting Historically Black Schools

FBI Releases Third Quarter 2022 Statistics from the National Use-of-Force Data Collection

Man Charged for Participation in LockBit Global Ransomware Campaign

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…