Search for: "Isis Financial"
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30 May 2024, 6:32 am
The United States provides financial and operational support to many aspects of this detention system, including direct transfers of people to locations where they have faced torture or other ill-treatment by the northeast Syrian region’s authorities, which are allies of the United States and since the Syrian war have operated autonomously from the central government in Damascus. [read post]
23 May 2024, 9:05 pm
They simply don’t address the full range of corporate and financial misconduct that the Department prosecutes. [read post]
22 May 2024, 1:57 pm
Kuntz II imposed terms of probation and financial penalties on the defendants, including criminal fines and forfeiture, totalling $777.78 million. [read post]
21 May 2024, 9:16 am
During interrogation, the suspects admitted to planning terrorist activities in India, supported by substantial financial backing. [read post]
11 Apr 2024, 5:01 am
Real estate tycoon Truong My Lan was sentenced to death today in Vietnam’s largest ever financial fraud case. [read post]
29 Mar 2024, 12:18 pm
Chicago-area computer science undergrad becomes obsessed with ISIS and develops computer code to help make and distribute ISIS propaganda on social media. [read post]
29 Mar 2024, 4:57 am
“It’s abundantly clear that ISIS was solely responsible for the horrific terrorist attack in Moscow last week,” Kirby said. [read post]
26 Mar 2024, 6:44 am
Some point to events in Israel and Gaza to explain the antisemitic surge, yet Canadian Jews are no more responsible for the actions of the Israeli government than Canadian Muslims are to blame for last week’s ISIS terrorist attack in Russia. [read post]
23 Mar 2024, 10:00 am
Instead, it distinguished between activity that depended on the particular content placed on YouTube, and activity that did not, such as directly providing material support to ISIS by giving them money. [read post]
6 Mar 2024, 5:55 am
The Lafarge case raises a similar question of how the forfeited funds could benefit victims of ISIS and ANF crimes in Syria. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
Because demonstrating pecuniary loss requires documentation of a specific financial loss that directly resulted from the crime giving rise to the seizure—not, for example, a series of indirect losses precipitated by underlying or related offenses—ISIS and ANF’s victims would likely not be eligible to claim remission or restoration from the Lafarge proceeds. [read post]
2 Feb 2024, 5:00 am
While Tehran is supporting proxy groups financially and providing military equipment, intelligence officials do not believe it is commanding attacks. [read post]
2 Jan 2024, 2:43 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) also settled charges against Binance and Zhao. [read post]
31 Dec 2023, 5:18 am
Financial research firm Evercore ISI prognosticates AI copyright disputes as growth opportunities, suggesting that the resolution to such cases might likely result in lucrative AI licensing deals for media companies. [read post]
27 Nov 2023, 11:35 am
Any institution, wherever located, that wants to reap the benefits of the U.S. financial system must also play by the rules that keep us all safe from terrorists, foreign adversaries, and crime, or face the consequences. [read post]
30 Aug 2023, 2:15 am
According to National Security Council spokesperson Adrienne Watson, no specific ISIS plot has been uncovered. [read post]
9 Aug 2023, 6:05 am
The bank pleaded guilty to conspiring to commit offenses against the United States in violation of the International Emergency Economic Powers Act, the Trading with the Enemy Act, and other regulations by illegally providing the Sudanese, Iranian, and Cuban governments with access to U.S. financial markets. [read post]
10 Jul 2023, 7:38 am
The AUMF continued to permit executive action well after the immediate circumstances had faded into the background and President Obama invoked this provision in support of his decision to mount a military assault on the Islamic State of Iraq and Syria (“ISIS”) in 2016. [read post]
9 Jul 2023, 9:05 pm
Are the justices holding their punches for the NetChoice cases, which might financially sink social media companies or force them out of certain states? [read post]
26 Jun 2023, 9:01 pm
Buckley to support, among other things, lectures and debates at college campuses) and the University of Pittsburgh College Republicans (College Republicans) (a registered student organization, or RSO, at Pitt) co-hosted an on-campus event (financially sponsored by ISI) on April 18, 2023 addressing the question: “Should Transgenderism Be Regulated By Law? [read post]
