Enforcement

Three southern california gang members sentenced to life in prison for murder as part of homeland security task force initiative — DOJ

Enforcement Swathi D -
Mike Escobar, also known as “Risky,” 43, a member of the Little Hood gang in Anaheim, California. James Mendez, also known as “Buck,” 47,...

Russia strengthens shadow LNG fleet as Europe tightens sanctions

Sanctions Tejaswini Deshmukh -
Summary Russia is expanding its shadow fleet of liquefied natural gas (LNG) carriers as it prepares for stricter European Union sanctions that will take effect...

SanctionsX Live Data: Real-Time Sanctions Coverage of Vessels, Shipping Companies, Aircraft, and Crypto Wallets

SanctionsX Mayur Joshi -
What This Page Shows The numbers above are not a snapshot from last quarter's report. They are pulled live from...

SanctionsX by Regtechtimes: The Complete Sanctions and Export Compliance Screening Platform for Global Trade

SanctionsX Tejaswini Deshmukh -
SanctionsX is a sanctions and export control screening platform built by Riskpro Technology that helps exporters, banks, freight forwarders,...

Justice department withdraws business review letter issued to proxy advisory firm — DOJ

Enforcement Swathi D -
Summary The U.S. Department of Justice (DOJ) has withdrawn a 1987 Business Review Letter (BRL) previously issued to Institutional Shareholder...

The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

Enforcement Swathi D -
The U.S. Department of Justice (DOJ) has expanded its Northeast Health Care Fraud Strike Force into Philadelphia, strengthening federal...

Medicare advantage provider complete health to pay $14,100,000 to settle false claims act suit — DOJ

Enforcement Swathi D -
Complete Health Partners Holdings, headquartered in Jacksonville, Florida, has agreed to pay $14,100,000, to resolve allegations that they violated...

Russia Under the European Union’s Sanctions Regime Since 2014

EU Sanctions Tejaswini Deshmukh -
The European Union (EU) sanctions on Russia have become one of the most comprehensive and closely watched sanctions regimes...
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