Harmon, who was later indicted by the DOJ, pleaded guilty to a money laundering conspiracy on August 18, 2021. President Biden’s Proposal to Facilitate Russia-Related Asset Seizures. On April 28, 2022, the White House issued a fact sheet detailing President Biden’s proposal to Congress to establish new authorities for the forfeiture of property linked to the Russian government and Russian elites. Prosecution of Two Businessmen for Facilitating Sanctions Evasion. On January 23, 2023, DOJ announced the indictment and arrest of two businessmen, one a Russian national and the other a UK national, for alleged facilitation of a sanctions evasion and money laundering scheme relating to the ownership and operation of Vekselberg’s yacht.
He tells Janine that Monica and Chandler are like family, and he can’t be with her if she doesn’t like them. Despite his promiscuous nature towards many women throughout the series, he is highly protective and old-fashioned when it comes to the relationships of his own sisters. While he does not seem to have a problem with his own lifestyle, he repeatedly makes sure his sisters don’t go down the same path. When he finds out in season 3, episode 11 that Chandler drunkenly made out with his sister Mary Angela, he attempts to force the two into a relationship.
Speed dating is a hot commodity in NYC, and there are several events a week. Fridays and Saturdays are pretty much a given, and there are also some other days sprinkled in. Wednesdays and Sundays seem to be the most popular additional days, although some weeks are packed to the brim with events each day. Speed dating events have earned the reputation of not being very organized. Some stragglers come in after the start time, so people are left waiting.
The AML Act, passed in 2020, increased incentives for whistleblowers who provide information leading to FinCEN or Department of Justice penalties. Successful whistleblowers would receive at least 10 percent of a collected penalty that exceeds $1 million, up to a 30 percent cap. However, Congress did not appropriate funds to pay these whistleblower rewards.
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Upon its release, Vile had already recorded a studio album, Childish Prodigy, which Vile described as “definitely not as lo-fi” as his previous releases. After shipping the record to various labels, Vile signed with Matador Records in May 2009. At this time, Vile’s debut solo album, Constant Hitmaker , was released on Gulcher Records.
Judge Lance Ito presided over the trial in the C.S. Rosa Lopez, a neighbor’s Spanish-speaking housekeeper, stated on August 18 that she saw Simpson’s Bronco parked outside his house at the time of the murders, supporting his claim he was home that night. During cross-examination by Clark, Lopez admitted she was not sure what time she saw Simpson’s Bronco but the defense still intended to call her. However, a taped July 29 statement by Lopez did not mention seeing the Bronco but did mention another housekeeper was also there that night, Sylvia Guerra. Prosecutors then spoke with Guerra, who said Lopez was lying and claimed the defense offered both housekeepers $5,000 to say they saw the Bronco that night. When Ito warned the defense that Guerra’s claim as well as the earlier statement not mentioning the Bronco and the tape where Clark claims “that is clearly being coached on what to say” will be shown to the jury if Lopez testifies, they dropped her from the witness list.
An initial collection was made on June 13; the defense accused Vannatter of planting the victims’ blood in the Bronco when he returned to Simpson’s home later that evening. The prosecution responded that the Bronco had already been impounded by the time Vannatter returned and was not even at Rockingham. Park’s testimony was significant because it explained the location of the glove found at Simpson’s home.
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Companies, OFAC considered the transactions to constitute apparent violations of U.S. sanctions, because, under the Cuba sanctions program, non-U.S. Subsidiaries of U.S. companies must also comply with U.S. sanctions as though they are U.S. persons. OFAC ultimately determined that, with respect to both Newmont and Chisu, the apparent violations were non-egregious. On July 21, 2022, OFAC issued a Finding of Violation against MidFirst Bank, the largest privately-owned bank in the United States, for maintaining accounts and processing transactions for two individuals on the SDN List. Most of the violative transactions occurred within hours after OFAC had designated the two individuals. The violations stemmed from MidFirst’s sanctions screening vendor notifying MidFirst that the individuals had been added to the SDN List 14 days later than they actually had.
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The Tornado Cash designation is further reaching and novel as, unlike Blender, Tornado Cash is not operated under centralized control. Several months later, on November 8, 2022, OFAC simultaneously delisted and redesignated Tornado Cash as an SDN. The redesignation of Tornado Cash included additional “identifiers” of Tornado Cash and OFAC also stated that it was designating Tornado Cash under an additional authority . Following the initial designation, several former users of Tornado Cash, who have cryptocurrency locked in Tornado Cash, filed a complaint against OFAC in the U.S.
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NYC dances to the beat of its own drum, even when speed dating. Even if you’ve attended events elsewhere, you might find they’re different in the Big Apple. Get the scoop on what to expect if you attend one of these speed dating events. NY Minute Dating also stands out for the sheer number of options each week.
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