Remove companies associated-press
article thumbnail

US imposes sanctions on adult children and associated companies of Bosnian Serb leader

JURIST

On Friday, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned the two adult children of Bosnian Serb and pro-Russia leader Milorad Dodik and their associated business entities for their alleged involvement in his ongoing corruption. According to the OFAC press release, companies such as Global Liberty d.o.o.

article thumbnail

UN special rapporteur accuses US of using sanctions to expand foreign influence

JURIST

Moreover, because US trade bans impose restrictions upon foreign companies, Douhan argued that they may impact labour rights. She says “these policies affect labour rights, freedom of movement, and the rights of foreign individuals who may be associated with these companies.”

197
197
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Trending Sources

article thumbnail

After Civil War, Racist System of Convict Leasing Provided Foundations for Big Business

The Crime Report

In a new episode of the Reveal podcast Saturday, reporters from the Associated Press and the Center for Investigative Reporting dug into the history of convict leasing after the ‘end’ of slavery in the U.S. People as young as 12 worked under subhuman conditions in coal mines and inferno-like ovens used to produce iron.

98
article thumbnail

Dutch, UK Nationals Sanctioned in Illicit Fentanyl Trafficking to U.S.

The Crime Report

has announced sanctions against an overseas fentanyl trafficking ring that reaped millions in virtual currency, reports Fatima Hussein of Associated Press. Two Dutch nationals, an Englishman and their nine companies were linked to a ring that exploited commercial firms to sell synthetic fentanyl to Americans.

98
article thumbnail

‘Dr. Love’ Scammer Sentenced For Another Fraud Scheme

The Crime Report

Malachi Love-Robinson pleaded guilty of routing customer payments to his own accounts while working as a salesperson for a shipping/trucking company, the Associated Press reports.

98
article thumbnail

Whistleblower Accuses Twitter of Ignoring Security Flaws

The Crime Report

officials alleging that the company misled regulators about its poor cybersecurity defenses and its negligence in attempting to root out fake accounts that spread disinformation, reports the Associated Press.

article thumbnail

France appeals court lightens prison sentence for former President Sarkozy

JURIST

Vincent Desry, the former president’s attorney, claimed in a press interview Wednesday that Sarkozy was innocent of all charges against him and intended to file a further appeal of the sentence. Sarkozy was facing charges over alleged illegal campaign financing in his 2012 re-election campaign. million (US $49.7

Finance 197