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Posts tagged "OFAC"

OFAC Designates 18 Russian Nationals For Election Disruptions, Hacking, and Nerve Agent Killings

russian-flag-1168889_640.jpgThe Federal government last week sanctioned over a dozen Russian Federation nationals due to allegations that they were involved in manipulating U.S. elections, hacking into the World Anti-Doping Agency's (WADA) computer systems, and releasing a nerve agent in England.

OFAC Designates Pair Of DPRK Officials Over Allegations Of Censorship And Human Rights Abuses

north-korea-1151137_640.jpgThe Federal government last week announced sanctions against three North Korean nationals over allegations that they are involved in the ongoing human rights abuses and censorship taking place in the Democratic People's Republic of Korea.

Iranian Duo Designated By OFAC For Alleged Involvement In Cryptocurrency Transactions Related To SamSam Ransomware

iran-1151139_640.jpgThe Federal government placed sanctions last week on two Iranians they accuse of exchanging cryptocurrency generated from victims of ransomware for Iranian cash.

OFAC Sanctions Associates Of Nicaraguan President Ortega Over Allegations Of Human Rights Abuses

panama_flag-2529000_640.jpgThe Federal government last week levied sanctions against two members tied to the Nicaraguan President Daniel Ortega over allegations that the duo are responsible for death and destruction throughout the country.

Seventeen Saudi Government Officials Sanctioned By OFAC In Relation To Khashoggi Slaying

saudi-arabia-1151148_640.jpgThe United States Federal government announced sanctions on 17 Saudi nationals last week based upon accusations that they were involved in the killing of dissident journalist Jamal Khashoggi.

South Korean Duo Indicted For Allegedly Masking Kickbacks To U.S. Official For Construction Contracts

south-korea-1151149_640.jpgA pair of employees from a prominent South Korean multinational corporation are facing charges for allegedly hiding bribes they paid to a United States official in order to secure contracts with the U.S. Army.

Several Russian Federation Individuals And Companies Sanctioned by OFAC Due To Illicit Activities In Ukraine

russian-flag-1168889_640.jpgTwo Russian nationals and nine Russian companies have been given additional sanctioned by the United States government on accusations that they were involved in "malign activities" intended to destabilize the Ukrainian government.

  • American inns of court
  • norml
  • National association of criminal defense lawyers
  • Clearwater bar association
  • Florida Association of Criminal Defense Lawyers

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