Charles McGonigal, once special agent in charge of FBI N.Y.'s Counterintelligence Division, was charged with violating U.S. sanctions, among other accusations.
Charles McGonigal, once special agent in charge of FBI N.Y.'s Counterintelligence Division, charged with money laundering, breaking U.S. sanctions against Russia oligarch Oleg Deripaska.
A former Special Agent in Charge of the FBI New York Counterintelligence Division and a former Soviet and Russian diplomat were arrested Saturday on criminal charges related to their alleged violating and conspiring to violate the International Emergency Economic Powers Act (IEEPA) and conspiring to commit money laundering and money laundering. According to court documents,A former Special Agent in Charge of the FBI New York Counterintelligence Division and a former Soviet and Russian diplomat were arrested Saturday on criminal charges related to their alleged violating and conspiring to violate the International Emergency Economic Powers Act (IEEPA) and conspiring to commit money laundering and money laundering. According to court documents, » The FINANCIAL Crime
This update includes the U.S. Department of the Treasury’s Office of Foreign Assets Control’s (OFAC) recent actions regarding the Russian seaborne oil price cap policy aimed at.
Geopolitical, trade, and investment tensions between the United States and China continue due to differences on such issues as the Russia-Ukraine conflict, Taiwan, Xinjiang, Hong Kong, Tibet, the South China Sea, human rights, and more. US issuers should review their current exposure to the China market and adjust their risk factor disclosures in upcoming annual reports, as appropriate, to take into account recent developments.