Treasury sanctions Russian FSB operatives in 2020 poisoning of opposition leader Alexei Navalny
Three of the actors are operatives with the Russian Federal Security Service Criminalistics Institute.
Source: nbcdfw.com
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Complying With FinCEN's Beneficial Ownership Reporting Rules Under The Corporate Transparency Act - Corporate and Company Law
Starting on 1 January 2024, entities will need to comply with the reporting rules under the Corporate Transparency Act (CTA). The implementing Treasury regulations were published on 30 September 2022.
Source: mondaq.com
Former FBI official pleads guilty to conspiracy for illicit work with Russian oligarch, violating sanctions
A former top FBI official has entered a guilty plea in a Manhattan federal court on a conspiracy charge. He admitted to violating the International Emergency Economic Powers Act.
Source: foxnews.com
Disgraced FBI counterintelligence chief Charles McGonigal now faces up to FIVE YEARS in prison after pleading guilty to doing illegal work for Russian oligarch
Charles McGonigal, who served as top FBI official in New York during Russia probe, admitted in court Tuesday to accepting $17,000 to help a sanctioned Russian oligarch.
Source: dailymail.co.uk
Ex-FBI counterintelligence official pleads guilty to conspiracy charge for helping Russian oligarch
A former high-ranking FBI counterintelligence official has pleaded guilty to a federal conspiracy charge in a New York. He admited that he helped a Russian oligarch seek dirt on a
Source: caledonianrecord.com