Tag: technology sanctions

Baltimore, Maryland – A federal judge sentenced a California man, today, for his involvement in a cross-country money laundering conspiracy involving proceeds from marijuana trafficking....

Please be advised that details in respect of the following individuals/entities which are designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been...

Please be advised that the following entry has been corrected under the Russia (Sanctions) (EU Exit) Regulations 2019: Daria ROSLIAKOVA (Unique ID: RUS3697) The individual referred...

Please be advised that the following ship has been specified under the Libya (Sanctions) (EU Exit) Regulations 2020 (the UK regulations): IMO 9058713 (‘AVAX’) (Unique...

The Senate's path toward a long-stalled Russia sanctions package accelerated dramatically in July, propelled by an unusual combination of bipartisan negotiation, a last-minute White...

The rules governing who banks can and cannot do business with are displaying increasing complexity. The industry needs to catch up. Visualise what happens today....

Please be advised that the Security Council Committee pursuant to Resolution 1591 concerning the Sudan have approved the addition of the following entries to its Sanctions...

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted amendments to the entries specified below on its Sanctions...

Two American cybersecurity professionals were sentenced today to four years each in prison for their role in a conspiracy to obstruct, delay, or affect...

Today, the United States announced that it is challenging New Jersey laws providing in-state tuition and financial assistance for illegal aliens. These laws unconstitutionally discriminate against...

A Madison County woman has been sentenced for bribery, announced Acting U.S. Attorney Catherine L. Crosby. U.S. District Judge Corey L. Maze sentenced Megan Nicole...

A German national living in Colombia was extradited to the United States on charges that he owned and operated “The Versus Project,” an online...

On April 16, 2026, a federal grand jury in Hammond, Indiana, returned a 28-count indictment charging James L. Gerodemos a/k/a “Jimmy the Greek,” Dean...