Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Thursday, November 3, 2022 Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Phelan, was sentenced today to five […]
Link: Danish FSA assessments page
Link: BIS Press Release
NEWS 25 November 2022 International sanction 2022 Updated sanction notification The Federal Council on the 23rd. November 2022 further sanctions against Russia came into force. To this end, he amended the Ordinance on Measures relating to the Situation in Ukraine (RS 946.231.176.72). As of 23. November 2022, the Federal Council will take over […]
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Wednesday, November 2, 2022 Former Rikers Correction Officer Sentenced To More Than Two Years In Prison For Taking Bribes To Smuggle Contraband To Inmates Damian Williams, the United States Attorney for the Southern District of New […]
OFAC has added the following persons: ASGARI, Hassan (Arabic: حسن عسگری) (a.k.a. ASKARI, Hassan (Arabic: حسن عسکری)), Sanandaj, Iran; POB Bijar, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Governor, Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). MORADI, Alireza (Arabic: علیرضا […]
07 Nov 2022 Mobile Application (App) Alert – Fraudulent mobile applications (Apps) related to Fusion Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fusion Bank Limited relating to fraudulent Apps, which have been reported to the HKMA. […]
Press Releases 22 Nov 2022 Instant Message Alert – Phishing instant messages related to Ant Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Ant Bank (Hong Kong) Limited relating to phishing instant messages, which has […]
Press Releases 04 Nov 2022 Instant Message Alert – Phishing instant messages related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited relating to phishing […]
NEWS 23 November 2022 International sanction 2022 Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has amended the ordinance of 4. March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72). On the 23rd In November 2022, the Federal Department of Economic Affairs, Education […]
Mr. Watchlist 