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15 Oct 2021, 9:19 am
In one meeting, Google founder Sergey Brin suggested that “Jigsaw,” a project Google had developed to combat Islamic terror propaganda, could be used to shape the opinions of Trump voters. [read post]
25 Sep 2021, 11:13 am
The Securities and Exchange Commission has pressed charges against quantitative analyst Sergei Polevikov for a years-long front-running scheme worth at least $8.5 million in illicit profits. [read post]
23 Sep 2021, 6:50 am
The Securities and Exchange Commission today announced charges against Sergei Polevikov, who worked as a quantitative analyst at two prominent asset management firms, for perpetrating a years-long front-running scheme that generated illicit profits of at…Read the Full Press ReleaseHave a securities law question? [read post]
20 Sep 2021, 8:05 am
FINRA, Claptrap, Fraud, Mental Frames, and Subjective Construals (BrokeAndBroker.com Blog)Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employer’s Pending Trades / Sergei Polevikov Misappropriated Information Regarding his Employer’s Pending Trades to Make $8 Million in Illicit Profits on Personal Securities Trades (SEC Release)American Ex-Pat Pleads Guilty To Panamanian Wire Fraud Conspiracy (DOJ Release)Former Insurance Broker Going To Prison… [read post]
29 Aug 2021, 9:02 pm
The making of his martyrdom fueled Hitler’s rise to the Chancellorship three years later, and his vilification of his Communist rivals.In Russia, Stalin used the 1934 murder of Bolshevik party leader Sergei Kirov as the pretext for his first Great Purges, eliminating rivals over the next four years. [read post]
10 Aug 2021, 3:38 pm
In order to do that, Cybersecurity researcher Sergey Mostsevenko explained, you need to get a bit creative.. [read post]
28 Jul 2021, 1:37 pm
The Switzerland Office of the Attorney General (OAG) on Tuesday dropped a decade-old money laundering investigation exposed by Russian lawyer Sergei Magnitsky who died under suspicious circumstances in a Russian jail in 2009. [read post]
20 Jul 2021, 12:40 pm
Secretary of State Antony Blinken and Russian Foreign Minister Sergei Lavrov, during which the pair reportedly discussed cybersecurity-related issues. [read post]
18 Jul 2021, 9:49 pm
Sergei Lebedev’s Untraceable also begins with a Russian state-sponsored assassination. [read post]
14 Jul 2021, 11:23 am
The three reporters had written articles on conversations between Jared Kushner and Russian ambassador Sergey Kislyak, conversations between Jeff Sessions and Kislyak, and the Obama administration’s struggles with Russian election interference. [read post]
8 Jul 2021, 12:52 pm
On Wednesday, Russian Foreign Minister Sergey Lavrov indicated that Russia had offered North Korea vaccines on multiple occasions and reiterated his country’s willingness to supply vaccines to Pyongyang. [read post]
6 Jul 2021, 7:00 am
The Post noted that, during the relevant time period, the three reporters wrote a story “about classified U.S. intelligence intercepts indicating that in 2016 [then-Senator Jeff Sessions] had discussed the Trump campaign with Sergey Kislyak, who was Russia’s ambassador to the United States,” and that, about a month before, “the same reporters also wrote a detailed story about the Obama administration’s internal struggles to counter Russian… [read post]
13 Jun 2021, 5:25 am
Simmons persisted in reading out a list of specific names of Putin's opponents who have been killed, usually in mysterious circumstances in recent years, including Anna Politkovskaya, Alexander Litvinenko, Sergei Magnitsky, Boris Nemtsov and Mikhail Lesin. [read post]
10 Jun 2021, 7:40 am
The House Republicans cite, for example, a Wall Street Journal editorial quoting Susan as saying that the intercepted conversation between Michael Flynn and Russian Ambassador Sergey Kislyak, about which Flynn later lied to the FBI, “posed a countervailing set of extraordinary circumstances. [read post]
1 Jun 2021, 7:48 am
Misappropriation of property: when a FPO is entrusted with, or has a role in the grant or allocation of, property as a result of their position and improperly grants or allocates that property for their benefit or for another person’s benefit. [3] Upon the Regulations entering force, the government announced its first set of related designations, targeting 22 individuals in six countries: 14 Russian officials involved in the USD 230 million tax fraud discovered by the late Sergei… [read post]
20 May 2021, 12:58 pm
Secretary of State Antony Blinken met with Russian Foreign Minister Sergei Lavrov on Wednesday, with both men expressing their countries’ strategic differences and their desire to cooperate where possible, reports Reuters. [read post]
19 May 2021, 12:50 pm
Sergei Zacharev. [read post]
19 May 2021, 12:30 pm
Deputy Foreign Minister Sergei Ryabkov told Russian legislators Wednesday that although he believes it is unlikely, a “new diplomatic process will start” if the U.S. states its intention to return to the treaty. [read post]
16 May 2021, 4:25 pm
New Zealand Stuff reports that Sergey Grishin, said to be a Russian billionaire has gone to court in New Zealand against a small law news publisher to obtain copies of documents relating to proceedings involving his former wife. [read post]
22 Apr 2021, 2:10 pm
Russian Defense Minister Sergei Shoigu said that troops engaged in military exercises will return to their permanent place of deployment by May. [read post]
