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4 Mar 2022, 3:00 am
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
3 Mar 2022, 1:58 pm
We are making every effort to support our Eastern European allies. [read post]
3 Mar 2022, 12:19 pm
In particular, the announcement of the Task Force mentions false statements to a financial institution, bank fraud, tax offenses, and money laundering. [read post]
3 Mar 2022, 12:19 pm
In particular, the announcement of the Task Force mentions false statements to a financial institution, bank fraud, tax offenses, and money laundering. [read post]
2 Mar 2022, 2:33 pm
We are cutting off Russia’s largest banks from the international financial system. [read post]
2 Mar 2022, 11:54 am
Attorney General’s new Task Force KleptoCapture, an interagency law enforcement task force will enforce the sanctions, export restrictions, and economic countermeasures that the United States has imposed, along with allies and partners, in response to Russia’s military invasion of Ukraine. [read post]
2 Mar 2022, 9:26 am
The Trump allies subpoenaed allegedly were involved in attempts to invalidate the election by filing lawsuits, pressuring local election officials to change results and drafting proposed executive orders to seize voting machines. [read post]
2 Mar 2022, 5:01 am
The Cyber Threat to Ukraine’s Western Allies Even though cyber operations have featured to an unexpectedly small extent in the conflict so far, the West still remains at higher risk of serious disruption—as distinct from catastrophic attack—via the cyber domain than it was before the invasion. [read post]
1 Mar 2022, 11:40 am
Their ambitions were never realized, but during the war, Britain and France blockaded Germany and its allies, seeking to starve their economies of resources and their citizens of food. [read post]
1 Mar 2022, 7:47 am
As China solidifies its presence in Latin America, it can be expected to do all it can to secure allies in the region. [read post]
28 Feb 2022, 10:17 am
The Treasury Department announced on Monday that it would immobilize Russian Central Bank assets held in the U.S. and would also impose sanctions on the Russian Direct Investment fund, which is run by a close ally of Russian President Vladimir Putin. [read post]
28 Feb 2022, 8:41 am
The other thing that happened is that on Saturday - the day before Putin extended his offer to begin negotiations - the Allies rolled out their new "sanctions. [read post]
28 Feb 2022, 8:25 am
Russia friends and allies, including Lebanon, Kazakhstan, Cuba, Venezuela, Argentina, Turkey and Brazil have spoken out against Russia’s war against Ukraine. [read post]
28 Feb 2022, 7:37 am
Ukrainian tech resources have been hit by cyber-attacks, particularly against its government and banking systems in a coordinated effort by Russia’s military intelligence unit.[1] Several websites of Ukrainian government departments and banks were hit with distributed denial of service attacks (DDoS), which is a form of attack where threat actors overwhelm a website with traffic until it crashes. [read post]
28 Feb 2022, 5:52 am
Over the weekend, the United States and its allies announced their intention to impose additional measures, the details of which are just coming into focus. [read post]
28 Feb 2022, 5:47 am
Expect potentially more as the Russian peripheral area of Belarus (whose territory includes portions of Pre-1939 Poland) negotiated away by agreement of the Nazis and Soviets and confirmed by the Allies in 1945 and 1972) becomes more openly and energetically engaged in aggression against Ukraine. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
