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28 Apr 2010, 12:40 pm
While federal investigators were able to recover over $90 million from Eddie Antar and other family members, several million dollars remain unaccounted for. [read post]
12 Jul 2017, 3:50 am
Second, most of the ransomware attackers are overseas, where merely obtaining an electronic evidence or interviewing a witness, let alone successful extradition and prosecution, are rarely possible. [read post]
13 Jul 2012, 10:14 am
On July 5, 2012, OFAC has added [SOMALIA] Entries to the Specially Designated Nationals List (SDN List): The following [SOMALIA] entries have been added to OFAC’s SDN list: GOITOM, Taeme Abraham (a.k.a. [read post]
2 Aug 2012, 8:31 am
[This defense of Zygna not impressing me, for it is hard to back the valuation of a company that is"selling" imaginary goods. [read post]
16 Jul 2012, 9:20 am
On July 12, 2012, OFAC has changed [NPWMD] Entries and added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been changed: AALI Bulk Carrier 53,500DWT 32,474GRT MALTA flag; Vessel Registration Identification IMO 9405942 (Malta) (vessel) [NPWMD]. [read post]
15 Apr 2020, 2:40 pm
(This op-ed was first published in Just Security on April 13, 2020.) [read post]
19 Dec 2012, 12:38 pm
A federal judge in California has granted an injunction against the release of the film under that name. [read post]
13 Jul 2012, 8:50 am
On June 29, 2012, OFAC has added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been added to OFAC’s SDN list: ABDULASATTAR (a.k.a. [read post]
30 Nov 2011, 9:51 am
On November 18, 2011, OFAC removed [LIBYA2] Entries from the Specially Designated Nationals List (SDN List): The following [LIBYA2] entries have been removed from OFAC’s SDN list: A AND T BANK (a.k.a. [read post]
2 Jan 2011, 6:38 am
It is always a pleasure to hear from Lord Shagger, a former Partner at Muttley Dastardly LLP. [read post]
26 Jan 2012, 11:35 am
Today, OFAC has changed [FTO] [SDGT] Entries and added [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [FTO][SDGT] entries have been changed on OFAC’s SDN list: AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. [read post]
