Web7 mar 2024 · On March 2, 2024, the U.S. Department of Justice (DOJ) announced the establishment of Task Force KleptoCapture, an interagency law enforcement task force … Web11 mar 2024 · DOJ: KleptoCapture's goal is 'disruption and discomfort' of Russian oligarchs 3/12/2024 2:22:00 AM 'Corrupt' billionaires who amassed wealth through 'extortion and degradation of the rule of law” are on the target list — but it …
Office of Legislative Affairs Kleptocapture: Aiding Ukraine …
Web2 mar 2024 · DOJ’s ‘KleptoCapture’ Unit Will Target Russian Oligarchs (3) The Russian Finance Ministry wants to consider taxing digital companies, saying current rules don’t … Web28 mar 2024 · AG from Mueller, She Wrote and The Daily Beans Podcasts reports weekly on Biden's Department of Justice and Intelligence Agencies as we rebuild the damage caused by Trump, work to apply equal justice under law, … ppt on kolkata
Cleanup on Aisle 45 with AG & Pete Strzok on Apple Podcasts
WebIf your company is approached by SECO, or any regulator in relation to suspected sanctions breaches we set out below our top 5 tips: Ensure the enquiry is passed to your General Counsel and/or your external counsel urgently. Ensure records and documents that are the subject of the SECO enquiry are preserved. Review the position in relation to ... Web14 apr 2024 · April 14, 2024, 8:30 AM · 2 min read. Former Attorney General Bill Barr says that the federal investigation into White House material kept at Mar-a-Lago is the “most … Web19 lug 2024 · While Mr. Adams could not comment directly on ongoing investigations, he reiterated that Putin remains on the task force’s sanction list and is a subject of investigations and efforts by the DOJ. Video of Durbin’s questions in Committee is available here. Audio of Durbin’s questions in Committee is available here. ppt on note taking