By
Adrianne Appel2025-11-21T18:25:00
Two Russian web-hosting services that provide cover for ransomware operators, including LockBit, have been sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) and international partners.
Media Land (ML), a Russia-based web hosting service that specializes in secrecy for criminals who want to evade detection from law enforcement, was sanctioned by OFAC, Australia’s Department of Foreign Affairs and Trade (ADFAT), and the United Kingdom’s Foreign Commonwealth and Development Office (FCDO), the authorities said.
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2025-12-03T17:18:00Z By Adrianne Appel
A San Francisco-based private equity firm has agreed to pay $11.4 million to settle allegations it violated U.S. sanctions rules by handling investments for a sanctioned Russian oligarch.
2025-08-12T21:56:00Z By Adrianne Appel
The BlackSuit ransomware organization has taken a major hit under a U.S.-led, global law enforcement operation that seized the criminal group’s servers and assets, the Department of Justice said Monday.
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A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by managing investments for a Russian oligarch.
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Companies that import goods into the United States will face heightened enforcement scrutiny for attempted acts of customs fraud, including tariff evasion, under the Trump administration. Thus, chief compliance officers and in-house counsel face a new kind of pressure to ensure they are mitigating risk in this area.
2025-12-24T13:54:00Z By Adrianne Appel
The chief operating officer of a plastic resin importer has pleaded guilty to intentionally falsifying documents to avoid paying tariffs on goods from China, the Department of Justice (DOJ) announced.
2025-12-23T21:50:00Z By Adrianne Appel
Federal investigators have announced progress in dismantling an online criminal operation that steals bank account information by mimicking legitimate bank websites.
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