Latest News for: Monaco export

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How a Chinese citizen allegedly absconded with a trove of Google's confidential AI files

Usatoday 06 Mar 2024
The Justice Department will relentlessly pursue and hold accountable those who would siphon disruptive technologies – especially AI – for unlawful export,” Monaco said.
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Jon Batiste emerges from a season of professional triumph — and personal pain — to ...

Sun Sentinel 09 Feb 2024
This is one Stevie-on-steroids dynamo of a dude. He basically transcended the gig ... It’s going to be an unforgettable three days.” ... Montreux has exported versions of itself to cities as far away as Rio and Tokyo, Monaco and Detroit ... 1 singles ... Jeffrey R.
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Scorpio Tankers: Petroleum-Product Shipments Return to Normal -- Energy Comment

Market Watch 09 Nov 2023
... margins and a reduction in arbitrage opportunities, which all led to reduced refinery throughput and decreased volumes from major export regions," the Monaco-based shipper of petroleum products said.
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Tether’s sinister dance with China shows ties beyond its commercial paper

Cryptopolitan 06 Jul 2023
Jan Ludovicus van der Velde (Jean Louise) and Giancarlo Devasini, Bitfinex, and Tether’s CEO and CFO ran an electronics import-export firm together ... Perpetual Action Group (Asia) was van der Velde’s Asian import-export business.
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Kylie’s hilarious encounter with sport legend

The Daily Telegraph Australia 01 Jun 2023
Pop queen Kylie Minogue could barely keep a straight face during a tongue-in-cheek interview with fellow Aussie export Daniel Ricciardo in Monaco ....
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Fugitive ex-Apple engineer charged for trying to steal self-driving car tech

New York Post 16 May 2023
The charges include export violations, smuggling, and trade secrets. Deputy Attorney General Lisa >Monaco, the Justice Department’s No ... The Commerce Department last year imposed new export controls ...
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US approves first transfer of seized Russian funds to Ukraine

Al Jazeera 10 May 2023
In April, the Justice Department asked Congress to expand the assets that can be sent to Ukraine, particularly funds seized for violating export controls.
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Justice Dept asks for more authority over seized Russian assets

Yahoo Daily News 20 Apr 2023
"The millions we are seizing and forfeiting because of export control violations, we can't transfer those proceeds to Ukraine," Monaco told the Senate Judiciary Committee Wednesday.
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US Department of Justice seeks additional powers to transfer frozen Russian assets to Ukraine

The Eastern Herald 20 Apr 2023
Since then, the task force has blocked $500 million in assets belonging to Russian oligarchs and others who support Moscow and evade US sanctions and export controls, Monaco said.
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US Justice Dept. Needs More Authorities to Send Seized Russian Assets to Ukraine - Monaco

Urdu Point 19 Apr 2023
The US Justice Department would like to expand the existing authorities allowing it to transfer to Ukraine assets seized from Russia, Deputy Attorney General Lisa >Monaco said in a congressional hearing on Wednesday.
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Deputy attorney general says surveillance law that’s about to expire is vital to holding Russia accountable

CNN 19 Apr 2023
“We are leaving money on the table if we don’t expand our ability to use the forfeited access that we gain from enforcement of our export control violations,” Monaco said, adding that the DOJ wants ...
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Deputy attorney general says surveillance law that's about to expire is vital to holding Russia accountable

News-Press Now 19 Apr 2023
"We are leaving money on the table if we don't expand our ability to use the forfeited access that we gain from enforcement of our export control violations," Monaco said, adding that the DOJ wants ...
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DOJ pushes companies to punish white-collar crime by clawing back exec pay

The Los Angeles Times 02 Mar 2023
“We recognize that these are very difficult decisions.” On another front, Monaco said the department will beef up the national security division’s ability to enforce violations of export controls and sanctions, including by hiring 25 new prosecutors.
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DOJ launches new effort to target corporate sanctions evasion

CNN 02 Mar 2023
... the Justice Department’s National Security Division will hire more than 25 new prosecutors to investigate “sanctions evasion, export control violations, and similar economic crimes.” Monaco said.
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