G-7 countries recent meeting in Brussels understandably grabbed global headlines for their unified message that they “stand ready to intensify targeted sanctions and to implement significant additional restrictive measures to impose further costs on Russia should events so require.” While sanctions imposed…
A federal jury in Ft. Lauderdale, Florida recently acquitted Patrick Campbell on charges that alleged he attempted and conspired to violate U.S. economic sanctions against Iran. As we reported at the time of his arrest last year, Campbell, who is from Sierra…
ABOVE: Assad in Moscow OFAC recently announced the designation of Russian bank Tempbank and one of its Russian officials, Mikhail Gagloev, to its Specially Designated Nationals List “for providing material support and services to the Government of Syria.” According to…
ABOVE: Vyacheslav Volodin The EU yesterday added new names to its sanctions list. The latest additions include Russian President Putin’s deputy chief of staff, Vyacheslav Volodin, and Vladimir Shamanov, the commander of the paratroop unit that allegedly took part, despite…
The Washington Post this week reported on U.S. Attorney General Eric Holder’s Monday video message reiterating that no company can be “too big” to be “immune from prosecution.” The Post went on to report, as others have, that the Justice…