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...Ephgrave took over the helm from Lisa Osofsky, a former FBI lawyer. Osofsky has taken up a new role at consulting firm AlixPartners. Additional reporting from Michael O’Dwyer...
...The UN’s office on drugs and crime warned last month that Tether had emerged as one of the leading payment methods for money launderers and fraudsters in south-east Asia....
...Describing the situation as “very fluid”, the FBI said it was co-ordinating with local, state and federal enforcement partners....
...Charles said the firm’s recent fundraising was a sign of strong appetite among institutional investors, including insurers, pensions funds and family offices, to put money into the sector....
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and who had investigated Deripaska during his time in the agency, was arrested in...
...The office of the US attorney for the Southern District of New York, which is reportedly involved in the federal probe, declined to comment....
...We are grateful to the FBI for helping protect our information and will continue co-operating with them closely.”...
...Charles McGonigal, 55, who entered his plea in a Manhattan court on Tuesday, previously served as a special agent in charge of counter-intelligence at the FBI’s New York office, and investigated Deripaska...
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office “abused his position” as one of the most important counter-intelligence officers in...
...Chinese companies were some of the biggest investors in LA hotels, office buildings and other commercial real estate in the past decade....
...Then we’ll let the FBI begin: The boardroom had been set up with theatre seating, a lamp, and a winged chair....
...By May 2023, the German prosecutor’s office told Kostyuchenko’s lawyer it was closing the case....
...The hearing is one of the first since the new SFO director, Nick Ephgrave QPM, took office last week....
...The US indictment followed an executive order signed by President Joe Biden last month to defend US ports from Chinese cyber attacks and after FBI director Christopher Wray told the Financial Times that...
...The agency, the equivalent of Britain’s MI5, or the FBI in the USA, is tasked with identifying threats to the German democratic order....
...A spokesperson for Hur’s office declined to comment. Some legal experts called Hur’s report unusual....
...The Financial Times reported last month that an MSS office ran a far-right Belgian politician as an intelligence asset for more than three years....
...[Why the FBI raided Kraken founder’s home — Amy Castor] An Austrian actor, director and comedian whose production credits don’t include The Office, Extras, The Invention of Lying, and An Idiot Abroad....
...They are in revolt against a blowhard president with a tendency for rhetorical hyperbole (Nick Offerman) who has given himself a third term, broken the constitution, disbanded the FBI and ordered air strikes...
...Durham’s office has already brought three criminal cases in connection with its probe, which resulted in one guilty plea and two acquittals....
...He replaced Lisa Osofsky, a dual US-UK citizen who previously worked at Goldman Sachs and the FBI and ran the agency for five years....
...Mounting Republican attacks on the White House’s handling of the US’s southern border — where so-called “encounters” have soared from 1.7mn a year to about 2.5mn since Biden took office in 2021 — and dark...
...The UK Serious Fraud Office has opened an investigation into collapsed funeral plan provider Safe Hands Plans Limited over suspicions of fraud, marking the first formal probe under the agency’s new director.The...
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...Rocha — who appeared in a Miami courtroom on Monday wearing a tan jumpsuit — is alleged to have taken meetings over the past two years with an undercover FBI agent posing as a Cuban spy, during which he...
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