United States Department of Justice & Sanctions (law)
U.S. federal executive department in charge of law enforcement
DOJ Seeks 3-Year Prison Sentence For Binance Founder Changpeng Zhao: The justice department’s lawyers argued a three-year sentence would send a message to Zhao ...
forbes.com/sites/siladityaray/2024/04/24/doj-seeks-3-year-prison-sentence-for-binance-founder-changpeng-zhao/
Quick Glance: DOJ Calls for Binance Founder to Spend Three Years in Prison
- The U.S. Department of Justice stated that Binance's founder, Changpeng "CZ" Zhao, should spend three years in prison for enabling the crypto exchange to violate federal laws on money laundering and sanctions.
- Zhao pleaded guilty to violating the Bank Secrecy Act, with the DOJ recommending a 36-month prison sentence and a $50 million fine.
- Emphasizing the need for a significant punishment, the DOJ highlighted Zhao's financial gains from illegal activities and the importance of deterring others from similar actions.
- The court will decide between incarceration and probation for Zhao, with his defense arguing against his knowledge of specific transactions and advocating for probation due to a lack of risk of repeat offenses.
FBI called in to help Cyprus investigate Russian sanctions dodging - ICIJ: The U.S. has deployed a team of experts to aid Cypriot authorities' response to ...
icij.org/investigations/cyprus-confidential/fbi-called-in-to-help-cyprus-investigate-russian-sanctions-dodging/
Quick Glance: FBI Assists Cyprus in Investigating Russian Sanctions Violations
- A team of US financial experts is aiding Cyprus in probing suspected Russian sanctions violations following an ICIJ investigation.
- Increased US interest in Cyprus sanctions cases comes after strong reactions from European lawmakers and others to ICIJ's probe.
- Cyprus Confidential exposed how allies of President Vladimir Putin used the country to hide billions of dollars of assets, even after Russia's invasion of Ukraine.
- Cypriot President Nikos Christodoulides pledged to investigate everything that has come to light and sought input from overseas sanctions experts.
The outgoing head of the Justice Department task force investigating Russian oligarchs and their assets told @WSJ the team is widening its scope to enablers: ... Show more
Quick Glance: Error Page
- Trump: Did He Pay a Price for Avoiding the Debate?
- Experts Warn: Password Rules as Security Risk.
U.S. targets Russian oligarchs as it weighs response to Navalny’s death: A suite of enforcement actions was announced by the Department of Justice on Thursday.
washingtonpost.com/business/2024/02/22/russia-sanctions-oligarch-doj/
Former top FBI official sentenced to over 4 years in prison for helping "Putin's henchman"
axios.com/2023/12/15/fbi-official-charles-mcgonigal-russian-oligarch-sentenced
Quick Glance: Ex-FBI Agent Sentenced for Aiding Russian Oligarch
- Image caption: Charles McGonigal, 55, pleaded guilty in August to money laundering and conspiracy charge
- McGonigal is one of the highest-ranking FBI agents ever charged with a crime
- He was the special agent in charge of the FBI's counterintelligence division in New York before retiring in 2018
- In court filings, McGonigal claimed the money was part of a loan for a business
U.S. Sanctions Chinese And Canadian Entities For Deadly Fentanyl Trade: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18107-u-s-sanctions-chinese-and-canadian-entities-for-deadly-fentanyl-trade
Ex-FBI spy hunter sentenced to 28 months for hiding secret cash payments: Two prison terms for the former head of FBI counterintelligence in New York ...
washingtonpost.com/dc-md-va/2024/02/16/fbi-charles-mcgonigal-sentenced/
Circumventing sanctions against Russian oligarchs: FBI helps Cyprus with investigations
spiegel.de/wirtschaft/umgehung-von-sanktionen-gegen-russische-oligarchen-fbi-hilft-zypern-bei-ermittlungen-a-dddc5d47-e8c3-4b73-9d1a-abdf616f4bb8
Ex-FBI official sentenced to over four years for work for Russia's Deripaska
reuters.com/world/us/ex-fbi-official-be-sentenced-us-over-work-russias-deripaska-2023-12-14/
US announces sweeping action against Chinese fentanyl supply chain producers: The Biden administration is taking aim at the fentanyl trafficking threat ...
apnews.com/article/fentanyl-us-china-mexico-sanctions-drugs-c9ee14f171f1fcbd4db3452cd0bd1d90
Quick Glance: US sanctions Chinese firms in fight against Fentanyl distribution network
- Fentanyl, a powerful opioid used as a painkiller or sedative, plays a crucial role in the US drug crisis.
- Attorney General Merrick Garland stated that the drug's distribution network 'often starts with chemical companies in China'.
- China criticized the imposition of sanctions, arguing that the Fentanyl crisis is rooted in the United States itself.
- Companies in the Fentanyl supply chain allegedly use false addresses and labeling to evade identification by law enforcement.
Justice Department announces criminal and civil actions against sanctioned Russian oligarchs
cnn.com/2024/02/22/politics/justice-department-criminal-civil-sanctions-russia-kremlin/
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Another Trump Ally Faces the Music: Former Trump DOJ official Jeffrey Clark could lose his law license for allegedly attempting to help overturn the 2020 ...
newsweek.com/another-trump-ally-faces-music-1887124
US Treasury sanctions 2 affiliates of ransomware group LockBit: Ransomware attacks targeted critical infrastructure including hospitals, schools and financial ...
yenisafak.com/en/news/us-treasury-sanctions-2-affiliates-of-ransomware-group-lockbit-3677795
Paid articlePaidQuick Glance: Police Arrest LockBit Ransomware Members
- Arrest of two LockBit ransomware operators in Poland and Ukraine
- Development of free decryption tool for encrypted files
- Seizure of over 200 crypto-wallets after hacking servers
- Global operation involving French and U.S. authorities
US levies fentanyl-related sanctions on Sinaloa members, Mexico-based entities: The United States on Friday imposed sanctions on 15 Sinaloa Cartel members and ...
reuters.com/world/us/us-levies-fentanyl-related-sanctions-sinaloa-members-mexico-based-entities-2024-03-22/
Singaporean wanted by US authorities charged with illegally exporting gasoil to North Korea
channelnewsasia.com/singapore/singaporean-kwek-kee-seng-wanted-us-state-department-exporting-gasoil-north-korea-4004251
Charles McGonigal Pleads Guilty to Aiding Russian Oligarch: Charles McGonigal, once the bureau’s chief of counterintelligence in New York ...
nytimes.com/2023/08/15/nyregion/charles-mcgonigal-fbi-plea.html
Quick Glance: Former FBI agent admits to illegal work for Russian oligarch under US sanctions
- Former FBI agent admits to working illegally for Russian oligarch under US sanctions.
- Charged with conspiracy.
- Other charges dropped.
- Agent received concealed payments and unsuccessfully tried to lift sanctions.
US moves to claim Russian oligarch’s $300M superyacht : The United States filed a civil forfeiture complaint Monday against a 348-foot yacht, Amadea ...
thehill.com/policy/international/4273652-us-moves-to-claim-russian-oligarchs-300m-superyacht/
Russian Man Admits to Smuggling Military-Grade Electronics From U.S.: A Russian man pleaded guilty on Thursday to illegally exporting electronics to Russia for ...
themoscowtimes.com/2024/03/01/russian-man-admits-to-smuggling-military-grade-electronics-from-us-a84300
The government wants to use sanctions against Russia to seize two Bal Harbour condos
miamiherald.com/news/business/real-estate-news/article285901251.html
In marking two years since Russia invaded Ukraine, U.S. unfurls criminal and civil actions - UPI.com
upi.com/Top_News/US/2024/02/23/US-charges-Russian-oligarchs/7841708662845/
Former FBI official pleads guilty to concealing foreign payments: A retired FBI agent pleaded guilty on Friday to charges that he concealed foreign payments of ...
thehill.com/regulation/court-battles/4219502-former-fbi-official-pleads-guilty-to-concealing-foreign-payments/
Two Charged in $150 Million Scheme to Violate U.S. Sanctions: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17542-two-charged-in-150-million-scheme-to-violate-u-s-sanctions
Binance CEO Changpeng Zhao Quits, Pleads Guilty, and Must Pay $200 Million in Fines
wired.com/story/binance-cz-ceo-quits-pleads-guilty-breaking-law/
Quick Glance: Binance Faces Billions in Fines, CEO to Step Down Over Money Laundering Charges
- Founder and CEO of Binance, Changpeng Zhao, also known as 'CZ', plans to step down and plead guilty to violating US anti-money laundering regulations, according to a report from the Wall Street Journal.
- The crypto exchange did not respond to multiple requests for comment from TechCrunch regarding the charges.
- Binance was founded in June 2017 and quickly rose to become the world's largest crypto exchange within 180 days.
- In the past 24 hours, Binance's trading volume exceeded $11.6 billion, marking a 515% increase over the second largest exchange, Coinbase, according to CoinMarketCap data.
Here Are Some of the Charges Trump Faces in Classified Documents Case: Taking a look at what the prosecutors may have to prove to a jury.
nytimes.com/2023/06/08/us/politics/trump-indictment-charges.html
U.S. deploys sanctions, unseals indictment targeting Iran's drone industry - UPI.com
upi.com/Top_News/US/2023/12/19/sanctions-indict-Iran-drone-network/5081703043094/
Ex-diplomat accused of working for Cuba bought claims to property confiscated by Castro
miamiherald.com/news/nation-world/world/americas/cuba/article283025118.html
US, UK sanction Russian FSB agent, accomplice involved in multi-year cyber attacks
kyivindependent.com/us-sanctions-russian-nationals-for-their-role-in-multi-year-cyber-campaign/
US Sanctions El Chapo’s Son; DEA Nabs over 3,300 Suspected Cartel Members: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17612-us-sanctions-el-chapo-s-son-dea-nabs-over-3-300-suspected-cartel-members
Either the FBI is recruiting in Iran – or some govt Google ad buyers are getting a lousy deal
theregister.com/2023/11/29/government_google_ads/
Charles McGonigal was charged over his ties to Oleg Deripaska, a Russian billionaire who has been sanctioned by the United States and criminally charged last ... Show more
trib.al/Qtsxw1m
trib.al/Qtsxw1m
Quick Glance: Ex-FBI Agent Considering Change in Plea in Russian Oligarch Case
- A former FBI agent accused of working for sanctioned Russian oligarch Oleg Deripaska may change his plea regarding allegations of evading U.S. sanctions and money laundering.
- A hearing to discuss the change in plea before U.S. District Judge Jennifer Rearden in Manhattan has been scheduled for August 15.
- The charges against McGonigal were filed as U.S. prosecutors intensified efforts to enforce sanctions on Russian officials and monitor their alleged supporters in connection with the Ukraine invasion.
- Deripaska, the founder of Russian aluminum company Rusal (RUAL.MM), was one of two dozen Russian oligarchs and government officials blacklisted by Washington in 2018 following allegations of Russia's interference in the 2016 U.S. election.
Sanctions violation: "We should not underestimate North Korea": Kim Jong Un's missile program is becoming more dangerous - in part because Pyongyang's dictator ...
spiegel.de/ausland/nordkorea-wie-das-land-seine-sanktionen-umgeht-wir-sollten-nordkorea-nicht-unterschaetzen-a-c5e42aff-0e31-4b83-983a-bc4bb996239b
Paid articlePaid US says it disrupts illicit oil shipment by Iran's IRGC, seizes contraband crude: The U.S. on Friday divulged it disrupted in April a multimillion-dollar ...
reuters.com/world/us-says-it-disrupts-illicit-oil-shipment-by-irans-irgc-seizes-contraband-crude-2023-09-08/
UBS says reports of DOJ probe into Russia sanctions evasion are wrong: Swiss multinational investment bank UBS says it is not aware of a probe by the US ...
cnn.com/2023/09/30/business/ubs-doj-probe-russia/
Here Are Some of the Charges Trump Faces in Classified Documents Case: Taking a look at what the prosecutors may have to prove to a jury.
nytimes.com/2023/06/08/us/politics/trump-indictment-charges.html
Trump indictment live updates: Trump on audio talks about not declassifying information
abcnews.go.com/Politics/live-updates/trump-indictment/trump-on-audio-talks-about-not-declassifying-99958988
Quick Glance: Florida Grand Jury Joins Probe into Trump's Classified Docs
- Federal prosecutors are presenting evidence to a grand jury in Miami as part of the investigation into former President Donald Trump's alleged mishandling of classified documents.
- Several witnesses have testified before the Florida grand jury, with more expected in the coming days.
- The investigation previously relied on grand juries in Washington, D.C. It's unclear why the south Florida grand jury is now involved.
- However, a Florida court approved the warrant to search Mar-a-Lago, where Trump kept classified documents, and an assistant US attorney from Miami was present during the raid, according to CNN.
U.S. Sanctions Narco Boss from Bosnia and Herzegovina: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17431-u-s-sanctions-narco-boss-from-bosnia-and-herzegovina
Overall usage of crypto mixer Tornado Cash dropped 90% following U.S. sanctions, according to a new report from blockchain analytics firm TRM Labs.
The U.S ... Show more
Tornado Cash Trading Volumes Plunged After U.S. Sanctions: TRM Labs | Video | CoinDesk
Tornado Cash Trading Volumes Plunged After U.S. Sanctions: TRM Labs | Video | CoinDesk
FBI Most Wanted Russian Hacker 'Wazawaka' Unfazed by US Sanctions, Claims 'Better' Life
techtimes.com/articles/297115/20231003/fbi-wanted-russian-hacker-wazawaka-unfazed-sanctions-claims-better-life.htm
UBS, Credit Suisse Face Growing Probe over Alleged Russian Sanctions Evasion: The US Department of Justice has stepped up its probe into Credit Suisse Group and ...
bloomberg.com/news/articles/2023-09-27/ubs-credit-suisse-face-growing-probe-over-alleged-russian-sanctions-evasion
UBS says 'not aware' of Justice Dept. probe into sanctions-related compliance failures
reuters.com/business/finance/ubs-says-not-aware-doj-probe-into-sanctions-related-compliance-failures-2023-09-30/
US, UK sanction 11 more members of Russian hacking gang ‘Trickbot’ : The United States and Britain have sanctioned additional members of a Russian hacking gang ...
english.alarabiya.net/News/world/2023/09/07/US-UK-sanction-11-more-members-of-Russian-hacking-gang-Trickbot-
DOJ opens probe into UBS, Credit Suisse over alleged Russian sanctions evasion: DOJ opens probe into UBS, Credit Suisse over alleged Russian sanctions evasion
wionews.com/world/doj-opens-probe-into-ubs-credit-suisse-over-alleged-russian-sanctions-evasion-640221
Feds Charge Tornado Cash Founders In $1 Billion Alleged Crypto Laundering Scheme—Including Millions For North Korea
forbes.com/sites/brianbushard/2023/08/23/feds-charge-tornado-cash-founders-in-1-billion-alleged-crypto-laundering-scheme-including-millions-for-north-korea/
Quick Glance: Tornado Cash: Billion USD Money Laundering Charges
- Tornado Cash founders charged in the USA
- Accused of aiding criminals in laundering stolen cryptocurrencies
- Failure to establish effective anti-money laundering or KYC program facilitated money laundering of stolen funds
How a Russian Oligarch May Have Recruited the F.B.I. Agent Who Investigated Him: The bureau tried to court Oleg Deripaska, a Russian aluminum magnate ...
nytimes.com/2023/01/28/nyregion/fb-indictment-mcgonigal-deripaska.html
US: Ex-FBI counterintelligence agent aided Russian oligarch: NEW YORK (AP) — A former high-ranking FBI counterintelligence official has been indicted on charges ...
apnews.com/article/politics-russia-government-us-federal-bureau-of-investigation-new-york-city-indictments-62b7235c9d6b7cf11af41ffc16caa38e
Quick Glance: A retired FBI counterintelligence agent who was allegedly involved in the Trump-Russia investigation has been jailed for ties to a Russian tycoon.
- Charles McGonigal, the former special agent in charge of the FBI's Counterintelligence Division in New York who resigned in 2018, is accused of breaking US sanctions by agreeing to give services to sanctioned Russian businessman Oleg Deripaska.
- Both McGonigal and Shestakov were arrested on Saturday.
- "There are no exceptions for anyone, including a former FBI official like Mr. McGonigal."
- McGonigal and Shestakov allegedly knew their activities violated US sanctions because, among other things, McGonigal obtained then-classified information that Deripaska would be included to a list of oligarchs evaluated for penalties while serving as special agent in charge.
Why Sanctions on Tornado Cash Founders Pose Existential DeFi Threat (TORN): In this issue of the Bloomberg Crypto newsletter, Emily Nicolle explains why Tornado ...
bloomberg.com/news/newsletters/2023-08-24/why-sanctions-on-tornado-cash-founders-pose-existential-defi-threat-torn
DOJ settles price-fixing charges against generic drug giants: Two major generic drug companies Monday settled charges of criminal price fixing with the ...
thehill.com/policy/healthcare/4164869-doj-settles-price-fixing-charges-against-generic-drug-giants/
Justice Department task force takes aim at Russian oligarchs and their riches: The Justice Department's Task Force KleptoCapture, set up in the days after ...
npr.org/2023/03/06/1161061721/justice-department-task-force-takes-aim-at-russian-oligarchs-and-their-riches
U.S. Justice Dept accuses Google of evidence destruction in antitrust case: U.S. Justice Department lawyers say that Alphabet Inc's Google (GOOGL ...
reuters.com/legal/us-justice-dept-accuses-google-evidence-destruction-antitrust-case-2023-02-23/
Who Is Charles McGonigal? Ex-FBI Agent Charged Over Russia Links: His appearance in federal court in Manhattan marked "a distressing day" for McGonigal and his ...
newsweek.com/who-charles-mcgonigal-fbi-agent-charged-russia-links-1776008
US authorizes seizure of $25M plane owned by Russian oil company Rosneft: DOJ: A warrant to seize a $25 million aircraft owned by Russian oil company Rosneft has ...
foxbusiness.com/politics/us-authorizes-seizure-25m-plane-owned-russian-oil-company-rosneft-doj
$75K and counting: Arizona court upholds sanctions against Gosar, Kern, Finchem: The Republicans must pay $75,000 after losing a defamation case against a former ...
azcentral.com/story/news/politics/arizona/2023/08/11/az-appeals-court-backs-75k-sanctions-against-gosar-kern-finchem/70571134007/
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US Treasury sanctions more Sinaloa Cartel members: The designated individuals are the Arzate García brothers and Rafael Félix Núñez, considered high-ranking ...
mexiconewsdaily.com/news/us-treasury-sanctions-more-sinaloa-cartel-members/
U.S. probing Exxon contractor in Guyana for smuggling drugs, gold: Two Guyana businessmen involved in a lucrative construction deal with Exxon Mobil face a U.S ...
reuters.com/investigates/special-report/exxon-mobil-guyana/
YouTube terminates SMNI News, KOJC channels in ‘compliance with US sanctions laws’
rappler.com/technology/social-media/youtube-terminates-smni-news-kojc-channels-compliance-us-sanctions-laws/
US says Amazon agrees to penalty for Alexa's alleged violations of children’s privacy law
reuters.com/sustainability/boards-policy-regulation/us-says-amazon-agrees-penalty-alexas-alleged-violations-childrens-privacy-law-2023-07-19/
Accused Russian Agent Sent to US Over Scheme to Aid Ukraine Invasion: Estonia extradited an accused Russian intelligence officer to the US to face charges that ...
bloomberg.com/news/articles/2023-07-14/accused-russian-agent-sent-to-us-over-sanctions-busting-scheme
US joins EU in rejecting Beijing’s peace plan, sanctions more Chinese firms: US Secretary of State Antony Blinken tells UN Security Council not to be ‘fooled by ...
scmp.com/news/china/diplomacy/article/3211510/us-joins-eu-rejecting-beijings-peace-proposal-sanctions-more-chinese-firms
Economic Muscle: The Bloomberg Close, Americas Edition: Good afternoon. Here’s what you need to know to end your day.
bloomberg.com/news/newsletters/2023-06-27/economic-muscle-the-bloomberg-close-americas-edition
Treasury sanctions Russian officers for election interference: The Treasury Department announced sanctions Friday against two Russian Federal Security Service ...
thehill.com/policy/national-security/4064508-treasury-sanctions-russian-officers-for-election-interference/
Is it a drone? Is it a balloon? Whatever it is the US warns locals not to let them fly in Iran
theregister.com/2023/06/10/us_iran_balloons_drones/
U.S. charges Russian man in Babuk ransomware attack on D.C. police : The Justice, Treasury and State departments announced a crackdown on global ransomware ...
washingtonpost.com/dc-md-va/2023/05/16/babuk-ransomeware-attack-dc-police-indictment/
DOJ investigating Binance for possibly helping skirt Russia sanctions: Things just keep getting worse for crypto.
mashable.com/article/binance-doj-russian-sanctions-probe
British American Tobacco Pays U.S. $635 Million for North Korea Cigarette Scheme: Prosecutors in the United States said the firm secretly did business with North ...
nytimes.com/2023/04/26/business/british-american-tobacco-north-korea-sanctions.html
Quick Glance: A tobacco manufacturer admits to breaking US sanctions against North Korea.
- British American Tobacco, a London-based business with a subsidiary in Singapore, must pay the US government $630 million in fines.
- Between 2009 and 2017, company officials admitted to supplying tobacco through a North Korean government-connected business and getting payments in US dollars.
- In a statement issued Tuesday, British American Tobacco stated that company terminated all operations in North Korea in 2017.
- Separately, a federal judge in Washington, D.C., unsealed charges against a North Korean banker and two Chinese facilitators in a separate multiyear plan to assist tobacco shipments to North Korea.
Man wanted by US with $7 million bounty on his head still in Singapore: SINGAPORE - The Singaporean businessman who has a US$5 million (S$7 million) bounty on ...
straitstimes.com/singapore/courts-crime/man-wanted-by-us-for-7-million-reward-is-still-in-singapore
Credit Suisse, UBS Among Banks Facing DOJ Russia-Sanctions Probe: Credit Suisse Group AG and UBS Group AG are among the banks under scrutiny in a US Justice ...
bloomberg.com/news/articles/2023-03-23/credit-suisse-ubs-among-banks-facing-doj-russia-sanctions-probe
US sanctions son of ‘El Chapo’ and two Mexican companies for drug trafficking: The Treasury Department alleges that Joaquín Guzmán López trafficked fentanyl and ...
english.elpais.com/usa/2023-05-09/us-sanctions-son-of-el-chapo-and-two-mexican-companies-for-drug-trafficking.html
Court clears way for US to seize $45M airplane owned by Russian energy giant: The Department of Justice (DOJ) on Wednesday announced the U.S. has obtained a ...
thehill.com/policy/international/3623275-court-clears-way-for-us-to-seize-45m-airplane-owned-by-russian-energy-giant/
Tobacco company fined $635 million for breaking U.S. sanctions: 'This is the single largest North Korean sanctions penalty in the history of the Justice ...
i24news.tv/en/news/international/asia-pacific/1682505887-tobacco-company-fined-635-million-for-breaking-u-s-sanctions
Treasury Department faces increasing pressure to combat deadly fentanyl: Fentanyl is the deadliest drug in the U.S. today. The CDC estimates that 71 ...
english.elpais.com/usa/2023-04-25/treasury-department-faces-increasing-pressure-to-combat-deadly-fentanyl.html
US Expands Hunt for Russian Sanctions Evaders to Their Financial Advisers: The US Justice Department is looking for new ways to cut off Russian sanctions evasion ...
bloomberg.com/news/articles/2023-04-21/russian-sanctions-us-expands-search-for-evaders-to-advisers-hedge-funds
US charges alleged Hezbollah financier with evading sanctions through art and diamonds
abcnews.go.com/Politics/us-charges-alleged-hezbollah-financier-evading-sanctions-art/story
US Task Force Seeks to Transfer Seized Assets to Ukraine: The chief of the Justice Department unit charged with seizing assets connected to violators of ...
bloomberg.com/news/articles/2023-04-19/us-task-force-seeks-to-transfer-seized-assets-to-ukraine
US Task Force Seeks to Transfer Seized Assets to Ukraine: The chief of the Justice Department unit charged with seizing assets connected to violators of ...
bloomberg.com/news/articles/2023-04-19/us-task-force-seeks-to-transfer-seized-assets-to-ukraine
China, Russia face sanctions from US states now. That’s dangerous: US states want to join Washington in imposing sanctions on foreign adversaries ...
aljazeera.com/opinions/2023/3/24/the-next-us-sanctions-could-come-from-states-thats-dangerous
’A whole appeasement psychology’: How America let Putin off the hook after Crimea
politico.com/news/2023/04/09/putin-russia-ukraine-sanction-justice-department-00090386
Google denies destroying 'chat' evidence in U.S. antitrust lawsuit: Alphabet Inc's (GOOGL.O) Google has denied intentionally destroying evidence in the U.S ...
reuters.com/legal/google-denies-destroying-chat-evidence-us-antitrust-lawsuit-2023-03-20/
Top ally in Trump’s 2020 election plot fights professional sanctions: Jeffrey Clark has been the subject of a torrent of investigations since Trump left office.
politico.com/news/2022/10/06/top-ally-in-trumps-2020-election-plot-fights-professional-sanctions-00060757
Two Americans arrested on charges of selling tech to Russia: The Justice Department has arrested two Kansas men on allegations that they illegally exported ...
seattletimes.com/nation-world/two-americans-arrested-on-charges-of-selling-tech-to-russia/
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