Reported by Georgi Kantchev and Evan Gershkovich An oil refinery next to the frozen Irtysh River in the Siberian city of Omsk. ALEXEY MALGAVKO/REUTERS MOSCOW—The opening months of Russia’s invasion of Ukraine last year drove an increase in oil and natural-gas prices that brought a windfall for Moscow. Those days are over. As the war continues […]
Reported by U.S. Department of Justice, U.S. Attorney’s Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, announced today that AMIT BHARDWAJ, the former Chief Information Security Officer (“CISO”) at Lumentum Holdings Inc. (“Lumentum”), pled guilty to 13 counts arising from his participation in a […]
Reported by Dorota KOLINSKA On Tuesday, MEPs from the Economic and Monetary Affairs and Civil Liberties, Justice and Home Affairs committees adopted their position on three pieces of draft legislation on the financing provisions of EU Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) policy. The package consists of: Read full report: https://www.europarl.europa.eu/news/pt/press-room/20230327IPR78511/new-eu-measures-against-money-laundering-and-terrorist-financing
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