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☆ U.S. Prosecutors Target Russian Assets, but Legal Hurdles Loom
▼ + stars: | 2022-11-24 | by ( Ian Talley | ) www.wsj.com time to read: 1 min

Western authorities have frozen about $300 billion in reserves of Russia’s central bank, pictured in Moscow. WASHINGTON—Federal prosecutors have issued a stream of subpoenas in recent months in an effort to uncover Russian oligarchs‘ assets hidden in the U.S., laying the groundwork to seize real estate, cash accounts and trust funds, say people familiar with the matter. Many of the subpoenas seek business, bank and trust records they say would help prosecutors cut through layers of complex ownership structures meant to obscure oligarchs’ holdings.

☆ U.S. Presses Allies to Tighten Up Sanctions Enforcement on Russia
▼ + stars: | 2022-11-21 | by ( Ian Talley | ) www.wsj.com time to read: 1 min

Exports to Russia from Turkey have risen significantly from before sanctions were imposed on Moscow; a container ship on the Bosphorus strait in Istanbul. WASHINGTON—U.S. officials are jetting around the globe in a quiet diplomatic push to get Russia’s major trading partners to enforce sanctions and trade controls, as exports to the country pick up after diving in the weeks following Moscow’s invasion of Ukraine. The U.S. and its allies claimed early successes in their international pressure campaign, which disrupted Russia’s military supply chains and pitched its economy into a steep contraction.

[1/2] Elon Musk, Chief Executive Officer (CEO) of SpaceX, Tesla and Twitter, arrives for a trial about his Tesla pay package at the Delaware Court of Chancery in Wilmington, Delaware, U.S., November 16, 2022. "The amount of pain, no words can express," Musk testified on Wednesday. The package allows Musk to buy 1% of Tesla's stock at a deep discount each time escalating performance and financial targets are met. "It wasn't a knock-down, drag-out affair," Todd Maron testified about the pay talks in 2017 when he was general counsel. You could almost make an argument they didn't pay him enough because he ran off after Twitter."

☆ Ukrainian Analysis Identifies Western Supply Chain Behind Iran’s Drones
▼ + stars: | 2022-11-16 | by ( Ian Talley | ) www.wsj.com time to read: 1 min

New intelligence collected from downed Iranian drones in Ukraine shows that a majority of the aircrafts’ parts are manufactured by companies in the U.S., Europe and other allied nations, stoking concern among Western officials and analysts and prompting a U.S. government investigation, according to people familiar with the matter and documents reviewed by The Wall Street Journal. The documentation of Western parts shows how Tehran has been arming itself and its allies with powerful new weaponry despite being the target of one of the most comprehensive sanction regimes in modern history.

☆ Russia Sanctions Disrupting Putin’s Military Efforts, Treasury Official Says
▼ + stars: | 2022-11-16 | by ( Dylan Tokar | ) www.wsj.com time to read: +3 min

Sanctions on Russia have succeeded in disrupting the country’s military manufacturing industry and are squeezing its economy, a senior U.S. Treasury Department official said. Newsletter Sign-up WSJ | Risk and Compliance Journal Our Morning Risk Report features insights and news on governance, risk and compliance. “We’ve seen how fragile the supply chain is, frankly—we learned this during Covid—for his defensive efforts on the battlefield,” Mr. Nelson said, referring to Mr. Putin. Amid the unprecedented sanctions program against Russia and ongoing pressure campaigns against Iran, Venezuela and other nations, the Treasury has been reviewing more broadly how it uses sanctions. One measure the U.S. Treasury is taking to ensure its program remains potent is by hiring a chief sanctions economist to provide economic analysis around prospective sanctions actions, Mr. Nelson said.

☆ U.S. Penalizes Iranian Group Behind Salman Rushdie Bounty
▼ + stars: | 2022-10-28 | by ( Ian Talley | ) www.wsj.com time to read: 1 min

Salman Rushdie, pictured in 2019, was stabbed several times before a planned lecture in New York on Aug. 12. WASHINGTON—The Biden administration on Friday levied sanctions against an Iranian foundation that has sponsored a bounty on the writer Salman Rushdie, who was stabbed in August on a stage in New York. Mr. Rushdie, who spent years under police protection after Iranian leaders called for his execution over his 1988 book “The Satanic Verses,” was stabbed several times before a planned lecture in New York’s Chautauqua Institution on Aug. 12. Federal authorities are investigating what motivated the suspected attacker, Hadi Matar, a New Jersey man of Lebanese descent. Mr. Matar’s lawyer in New York, Nathaniel Barone, entered a plea of not guilty last month.

☆ Rev. Calvin Butts, influential pillar of Harlem, dies at 73
▼ + stars: | 2022-10-28 | by ( Associated Press | ) www.nbcnews.com time to read: +1 min

Calvin O. Butts III, who welcomed generations of worshippers as well as political leaders from across the nation and around the world at Harlem’s landmark Abyssinian Baptist Church, died Friday at age 73, the church announced. “The Butts Family and entire Abyssinian Baptist Church membership solicit your prayers for us in our bereavement,” the church said on its website. Butts began serving as a youth minister at Abyssinian in 1972 and was senior pastor there for more than 30 years. Calvin O. Butts III speaks onstage during the André Leon Talley Celebration of Life at The Abyssinian Baptist Church on April 29, 2022 in New York City. Al Sharpton called Butts a major pillar in the Harlem community.

U.S. and European officials are primed to impose fresh sanctions against Iran in the hopes of stanching the flow of military drones to Russia that have been pummeling Kyiv and other civilian population centers and infrastructure. The sanctions would be intended to complement air defense systems the U.S. and its allies are planning to provide to Ukraine to fend off attacks from unmanned aircraft and missiles.

☆ An AirTag led police to a dumpster filled with more than 100 stolen Democratic campaign signs
▼ + stars: | 2022-10-16 | by ( Isabella Zavarise | ) www.businessinsider.com time to read: +3 min

An AirTag led police to a dumpster filled with more than 100 stolen campaign signs in Philadelphia. The Tredyffrin Township Police Department received numerous reports of stolen political signs. In a press release, the police department said it received numerous reports of stolen political signs from community members between Oct. 10 to Oct. 13. Police said a person whose signs were stolen told them that one of their signs had an AirTag attached to it which led officers to a commercial dumpster behind the Valley Fair Shopping Center where they discovered more than 100 signs. The Apple AirTag has been used to track campaign signs before: In April, a candidate in Florida used an AirTag to track a stolen campaign sign located in a Jeep parked outside the home of his political rival.

☆ New U.S. National Security Rule Requires Firms to Disclose Key Owners
▼ + stars: | 2022-09-29 | by ( Ian Talley | ) www.wsj.com time to read: 1 min

Treasury Secretary Janet Yellen said the new rule is a major step toward providing authorities the intelligence needed to combat illicit finance. WASHINGTON—Millions of companies in the U.S. will have to disclose their ownership to the federal government under a new anti-money-laundering rule issued by the Biden administration on Thursday. The Treasury Department action is aimed at closing what national security officials had warned for decades was a gaping hole in corporate regulations. By requiring certain companies to identify their primary owners, officials say they aim to penetrate the shield of anonymity that has enabled drug traffickers, terrorists, corrupt officials and other bad actors to keep their illicit activities hidden.

☆ U.S. Allows Iranians Access to Software That Circumvents Internet Restrictions
▼ + stars: | 2022-09-23 | by ( Ian Talley | ) www.wsj.com time to read: 1 min

WASHINGTON—The U.S. is giving Iranians access to export-controlled technology that will allow them to circumvent the clerical regime’s latest communications crackdown, including a new internet blackout imposed this week. The Treasury Department on Friday responded to Tehran’s restriction of internet access in large parts of the country by issuing a new license that allows U.S. companies to provide Iranians with cyber services that can help them to maintain digital connection to the world.

☆ U.S. Approves Technology to Circumvent Iran Internet Crackdown
▼ + stars: | 2022-09-23 | by ( Ian Talley | ) www.wsj.com time to read: 1 min

BusinessThe Russian steel magnate, who was sanctioned by the U.S., the European Union and the U.K. following the invasion of Ukraine, is exploring options to restructure ownership of his businesses to ease the burden of Western sanctions, according to people familiar with the matter.

☆ We found at least 25 ex-Gaetz staffers who don't mention the congressman by name on their LinkedIn page
▼ + stars: | 2021-06-20 | by ( Robin Bravender | ) www.businessinsider.com time to read: +9 min

Gaetz's name is absent from McFaul's LinkedIn page, too, where he describes his duties during that time working as a chief of staff for an unnamed "congressman." At least 25 of Gaetz's former congressional staffers don't mention the Republican congressman by name on their LinkedIn pages, according to an Insider analysis. McFaul declined to comment about why Gaetz's name wasn't on his LinkedIn page or his Ballard bio page. She also worked for Miller, Gaetz's congressional predecessor, but doesn't name him on her LinkedIn page, either. Drew Angerer/Getty Images'Riding the wave'Some current and former Gaetz staffers continue to publicize their work for the congressman.

Procurorul districtual Michael Dougherty a anunţat că prezumtivul atacator a fost rănit şi se află în custodia poliţiei. Postul CNN, citând o sursă neidentificată din eşalonul superior la poliţiei, a relatat că arma folosită în atac a fost una de tip AR-15. Statul Colorado a fost scena unora dintre cele mai şocante atacuri în masă din istoria modernă a Statelor Unite. Preşedintele Joe Biden a fost informat despre schimbul de focuri, a indicat purtătoarea de cuvânt a Casei Albe, Jen Psaki. La rândul său, poliţia a deschis focul atunci când a ajuns în parking.

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