Tag: political sanctions

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): The UK regulations are...

Please be advised that the following individuals/entities: Igor Borisovich BYSTROV 16878 RUS2626 Mariya UTKINA 16880 RUS2633 Inna Olegovna KAZAKOVA 16881 RUS2634 Artem Alexandrovych SAVENKO 16882 RUS2635 Yaroslav Alekseevich PETRENKO 16883 RUS2636 Oleg Gennadievich SUKHORUKOV 16884 RUS2637 John Michael ORMEROD 16863 RUS2639 Nikita DMITRIEV 16942 RUS2694 Ilya Alexandrovich FADEEV 16943 RUS2696 Alexey VALOV 16944 RUS2698 Sofia...

Please be advised that the following have been added to the list of persons/entities who are currently designated under the Global Human Rights Sanctions...

A Washington, D.C., Certified Public Accountant (CPA) was sentenced yesterday to 20 months in prison for making a false statement on a mortgage loan...

A Georgia man was arrested today in connection with his role in 15 fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration...

Dominique Terrel Gonzales, 35, was sentenced today to 11 years in prison followed by 15 years of supervised release after pleading guilty to one...

AUSTRAC issued infringement notices of $75,120 to digital currency exchange provider Cointree Pty Ltd for the alleged failure to submit suspicious matter reports (SMRs)...

Note: See second superseding indictment here. An indictment unsealed today in the Western District of Texas is the first in the nation to charge a...

WASHINGTON – An Alabama man was sentenced today to 14 months in prison and three years of supervised release for his role in the...

Today, Freddy Arnoldo Salazar Flores of Guatemala, a representative of the Central American Parliament, made his initial appearance in federal court in the District...

A federal grand jury returned an indictment yesterday charging Seth Herrera, 35, a U.S. Army soldier, previously of El Paso, TX, with attempted sexual...

More forms of espionage, such as digital and diaspora espionage, are to be a criminal offence from 15 May onwards. To achieve this a...

AUSTRAC has ordered the appointment of an external auditor to Mercedes Benz Financial Services Australia after raising concerns about the financier’s compliance with the...

A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter...