Epstein Secrets

/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for

ynews.com/2020/10/23/six-monterey-county-murder- squad-norteno-gang-members-named-in-unsealed-indictment/> (10/23, 456K) reports US Attorney for the Northern District of California David L. Anderson and other law enforcement officials on Thursday "named members of a Salinas gang 'murder squad' in an unsealed feder

ns about North Korean malware show Pyongyang's cyber operations could rival its weapons program, US and industry officials say. On Friday, it notes, the Treasury Department blacklisted three hacking groups allegedly run by North Korea's primary intelligence service that they said were responsible for operations across 1

lea in federal court in Tuscaloosa on Friday, according to a joint announcement by Assistant Attorney General for National Security John C. Demers, Northern District of Alabama U.S. Attorney Jay Town and Birmingham's FBI Special Agent in Charge Johnnie Sharp Jr. 'National security continues to be my office's high

with an announcement that the division would start considering the status of companies' compliance programs when making charging decisions. In May, the Department of the Treasury's Office of Foreign Assets Control also unveiled guidance on what it considers the "essential components" of a sanctions compliance program. Back at

64Q, in the U.S. District Court for the Eastern District of New York U.S. v. Bogucki, case number 3:18-cr-00021, in the U.S. District Court for the Northern District of California and U.S. v. Connolly et al., case number m.6-cr-00170, in the U.S. District Court for the Southern District of New York. Prosecuting