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US Department of Justice
Nov 143 min read
Venezuelan National Sentenced for Sanctions Evasion Scheme
George Semerene Quintero (Semerene), 61, of Venezuela, was sentenced today to 30 months in prison to be followed by three years of...
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US Department of Justice
Nov 134 min read
Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to 33 Months in Prison
Stanislav Romanyuk, 39, was sentenced today for attempting to smuggle a dual-use export-controlled item to Russia.
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Financial Conduct Authority
Nov 132 min read
FCA fines Metro Bank £16m for financial crime failings
The FCA has fined Metro Bank PLC (Metro) £16,675,200.
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