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Tag: prohibitions

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Human Rights

Arms Dealer Pleads Guilty to Conspiring to Export American-Made Ammunition Used in War Against Ukraine

Today, Italian national Manfred Gruber pleaded guilty to conspiracy to commit export control violations. Gruber illegally exported ammunition worth over $540,000 from the United...
Money Laundering

Sioux Falls Man Sentenced to 5 years in Federal Prison for Conspiracy to Commit Money Laundering

United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota man convicted of Conspiracy...
Recent Regulations & News

Sanctions Notice – ISIL (Da’esh) and Al Qaida

Please be advised that the following individuals have been designated under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (the...
Fraud, Bribery & Corruption

Former Virgin Islands Housing Finance Authority Executive Sentenced to 36 Months in Prison for Fraud, Conflict of Interest, False Statements, and Money Laundering

St. Thomas, VI –United States Attorney Adam F. Sleeper announced today that former Virgin Islands Housing Finance Authority (“VIHFA”) Chief Operating Officer Darin Richardson was...
Money Laundering

Los Angeles Man Sentenced to over 4 Years in Prison for Money Laundering

Tracy Arnett, 40, of Los Angeles, was sentenced today to four years and three months in prison for conspiracy to commit money laundering. Story from...
Fraud, Bribery & Corruption

Texas Fugitive Apprehended and Sentenced to Over 12 Years in Prison for $61M Telemarketing Fraud Scheme Targeting Medicare Beneficiaries

A Texas man was sentenced Wednesday to 150 months in prison and two years of supervised release for organizing and leading a $61.5 million...
Human Rights

Sanctions Notice – Global Human Rights

Please be advised that the following have been added to the list of individuals and entities who are currently designated under the Global Human...
Opinion

Elvira Nabiullina’s speech at State Duma’s plenary session on Bank of Russia’s 2025 Annual Report

Good afternoon, Honourable Deputies and Mr Volodin. I am here today, as required by law, to present the Bank of Russia Annual Report for 2025. I shall focus on our work streams that are most relevant to households and the domestic...
Human Rights

Man Pleads Guilty to Participating in Online Neo-Nazi Group that Exploited Children into Producing Child Sexual Abuse Material

A Texas man and convicted rapist pleaded guilty to leading a child exploitation enterprise connected to an internet-based extremist group that entices and targets...
Fraud, Bribery & Corruption

Justice Department Secures the Denaturalization of Convicted Gun Trafficker and Health Care Fraudster, and Files Complaint Against Marriage Scammer

The Department of Justice announced today that it has secured the denaturalization of two individuals who obtained U.S. citizenship through fraud and sued to...
Recent Regulations & News

Justice Department Sues New York-Presbyterian Hospital for Anticompetitive Contracts That Increase Healthcare Costs for New Yorkers

The Justice Department’s Antitrust Division, together with the U.S. Attorney’s Office for the Southern District of New York, filed a civil antitrust lawsuit today...
Recent Regulations & News

Sanctions Notice – Russia – General Licence

Please be advised that the Policy & Resources Committee (the Committee) has issued the attached general licence under regulation 64 of the Russia (Sanctions)...
Money Laundering

Banks to proactively and clearly inform customers about blocking and steps to lift restrictions

Banks are advised to directly contact their customers immediately after suspending their transactions and remote servicing pursuant to the cybersecurity and anti-money laundering legislation, rather than wait for their applications. The regulator...
Money Laundering

Uruguayan Man Pleads Guilty to Agreeing to Move Money into the U.S. in Violation of U.S. Sanctions Relating to Venezuelan Officials

A Uruguayan man pleaded guilty yesterday to agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating to Venezuela by transferring...

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