Sanctions imposed on the International Criminal Court by President Trump could jeopardize trials and investigations at the ...
Robert Menendez, a former United States senator representing New Jersey, has been handed an 11-year prison sentence for ... nuclear programme in exchange for sanctions relief.
All 27 member EU states are required to reauthorize the sanctions. It now keeps it applied ... immigration Trump inherits Guantánamo Bay prison in Cuba, four 'forever prisoners' "Russia needs ...
Magnitsky sanctions are named after Sergei Magnitsky, a tax lawyer who uncovered a multi-million fraud committed by tax officials in the Russian interior ministry. He died in a Russian prison in ...
It also calls for “personal and financial sanctions” against those who fail ... “What do you want, 100,000 people in prison?” Katz asked, asserting that without buy-in from the community ...
Prosecutors had sought at least 15 years in prison, along with millions of dollars in forfeitures ... where he had played a key role in drawing up Washington's sanctions on Moscow even before the ...
Roman Sinyavsky of Family International Realty LLC and Miami VIP Properties faces up to five years in prison for his work ... Abramov are both the subjects of sanctions by the Department of ...
A Montreal man has been sentenced to 40 months in prison by a United States federal ... and send them to companies in Russia that are under sanction by the U.S. government. Some of the equipment ...
Tornado Cash developer Alexey Pertsev was released from prison custody on Feb. 7 and will remain on house arrest while he prepares his legal appeal. On Feb. 6, a Dutch court suspended Pertsev’s ...