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The #sanctions were the first such actions taken under legislation passed nearly unanimously last year by #Congress and follow months of criticism that the White House has been slow to counter Russian aggression. But the steps taken Thursday fell well short of the full penalties Congress authorized and focused on a narrow list of targets rather than the broader range of individuals and entities believed to have played a role in #Russia’s efforts to interfere in the #election
Max Bergmann, a former Obama administration official who heads the investigative Moscow Project at the Center for American Progress, called Thursday’s sanctions “a baby step” that does not suggest the administration intends to use much of the authority it has to go after Russian interference
#TyrantPutin #Kremlin #Putin #US
Max Bergmann, a former Obama administration official who heads the investigative Moscow Project at the Center for American Progress, called Thursday’s sanctions “a baby step” that does not suggest the administration intends to use much of the authority it has to go after Russian interference
#TyrantPutin #Kremlin #Putin #US
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#Trump Administration #Sanctions Russia Over 2016 #ElectionMeddling, #Cyberattacks
#Treasury #Putin #UnitedStates #Mnuchin #Salisbury
#Treasury #Putin #UnitedStates #Mnuchin #Salisbury
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In Deciding Spoliation Sanctions Motion, Court Determines if Police Defendants Intended to Destroy Cell Phones #ElectronicDiscovery #ESI #Sanctions #Spoliation #Discovery
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https://home.treasury.gov/news/press-releases/sm0312
(U.S. Department of the Treasury) - Washington – “Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five entities and 19 individuals under the Countering America’s Adversaries Through Sanctions Act (CAATSA) as well as Executive Order (E.O.) 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” as amended, and codified pursuant to CAATSA.
“The Administration is confronting and countering malign Russian cyber activity, including their attempted interference in U.S. elections, destructive cyber-attacks, and intrusions targeting critical infrastructure,” said Treasury Secretary Steven T. Mnuchin. “These targeted sanctions are a part of a broader effort to address the ongoing nefarious attacks emanating from Russia. Treasury intends to impose additional CAATSA sanctions, informed by our intelligence community, to hold Russian government officials and oligarchs accountable for their destabilizing activities by severing their access to the U.S. financial system.” ...”
#OFAC #sanctions #Russia #CyberCrime #ElectionMeddling
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#LightstoneSolutions #InternationalDueDiligence #FCPA
#ComputerForensics
(U.S. Department of the Treasury) - Washington – “Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five entities and 19 individuals under the Countering America’s Adversaries Through Sanctions Act (CAATSA) as well as Executive Order (E.O.) 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” as amended, and codified pursuant to CAATSA.
“The Administration is confronting and countering malign Russian cyber activity, including their attempted interference in U.S. elections, destructive cyber-attacks, and intrusions targeting critical infrastructure,” said Treasury Secretary Steven T. Mnuchin. “These targeted sanctions are a part of a broader effort to address the ongoing nefarious attacks emanating from Russia. Treasury intends to impose additional CAATSA sanctions, informed by our intelligence community, to hold Russian government officials and oligarchs accountable for their destabilizing activities by severing their access to the U.S. financial system.” ...”
#OFAC #sanctions #Russia #CyberCrime #ElectionMeddling
__________________________
#LightstoneSolutions #InternationalDueDiligence #FCPA
#ComputerForensics
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