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Operationalizing a Doctrine for U S Economic Statecraft

The opening salvos of the U.S. response to Russia’s 2022 invasion of Ukraine came from an unlikely place. As Ukrainian President Volodymyr Zelensky

United statesIsrael generalVolodymyr zelenskyGeorge kennanBrookings institutionForeign agricultural service agriculture departmentDeposit insurance corporationWorld bank sullivanDeputy national security advisor daleep singhDepartment office of policy planningCommodity futures trading commissionCommerce departmentForeign service state departmentTreasury department finDepartment of commerceDepartment of defense

Three Signs of a New Era in U S Export Controls and Sanctions Enforcement | Orrick, Herrington & Sutcliffe LLP

In light of Russia’s invasion of Ukraine and intensifying strategic competition with China, the U.S. government is prioritizing enforcement of export controls and economic sanctions in.

North koreaNational security divisionDepartment of justiceDisruptive technology strikeTask force kleptocaptureDepartment of commerce bureau industryDepartment of the treasury office terrorismNational security corporate enforcementOffice of foreign assets controlExport controlsFinancial intelligenceForeign assets controlTechnology strikeJoint compliance note

U S Treasury Department to Offer Rewards for Information on Stollen Assets

Monrovia – Three former senior government officials who are facing sanctions from the United States Government could face prosecution as the US Congress has established the Kleptocracy Asset Recovery Rewards Program to further the U.S. government’s c

United statesGeorge weahSayma syrenius cephusInteragency review committeeNational port authorityPresidential affairs nathaniel mcgillStates department of americaUs department of treasuryDepartment of the treasury office terrorismKleptocracy asset recovery rewards programUs congressUnited states governmentUnited stateAttorney generalPresident george weahFinancial intelligence

U S Departments Of Treasury And Justice Launch Multilateral Russian Oligarch Task Force - Australia, Canada, The European Commission, Germany, Italy, France, Japan, The UK, And US, Agree To Increased Cooperation To Target Russian Assets

Secretary of the Treasury Janet L. Yellen and Attorney General Merrick B. Garland today met virtually with representatives from Australia, Canada, Germany, France, Italy, Japan, the United Kingdom, and the European Commission, to launch the Russian Elites, Proxies, and Oligarchs (REPO) multilateral task force. The task force was first <a href="https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDAsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjAzMTYuNTQ5OTIyMTEiLCJ1cmwiOiJodHRwczovL3d3dy53aGl0ZWhvdXNlLmdvdi9icmllZmluZy1yb29tL3N0YXRlbWVudHMtcmVsZWFzZXMvMjAyMi8wMi8yNi9qb2ludC1zdGF0ZW1lbnQtb24tZnVydGhlci1yZXN0cmljdGl2ZS1lY29ub21pYy1tZWFzdXJlcy8ifQ.QXpOOhTxlm spc 7NHF32UCTDYP7UfeZcSg1s3lxOE8/s/1124085238/br/128188953584-l" target=" blank">announced</a> by leaders on February 26.

United statesUnited kingdomRussian federationMerrickb garlandJanetl yellenDepartment of justiceGovernment of the russian federationEuropean commissionTask force kleptocaptureTreasury financial crimes enforcement network finDepartment of the treasury office terrorismKleptocracy asset recovery rewards programHome ministryTreasury janetAttorney general merrickRussian elites

U S Departments of Treasury and Justice Launch Multilateral Russian Oligarch Task Force

U S Departments of Treasury and Justice Launch Multilateral Russian Oligarch Task Force
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United statesUnited kingdomRussian federationJanetl yellenDepartment of justiceGovernment of the russian federationEuropean commissionTask force kleptocaptureTreasury financial crimes enforcement network finDepartment of the treasury office terrorismKleptocracy asset recovery rewards programHome ministryIncreased cooperationTarget russianTreasury janetAttorney general merrick