Associate of Sanctioned Russian Oligarch Indicted in Money Laundering Scheme
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Two Russian oligarchs win court ruling over EU sanctions
European court of justice upholds challenge by Petr Aven and Mikhail Fridman, who remain on list for now. Ukraine war – live updatesTwo Russian oligarchs have won a surprise victory against EU sanctions over Moscow’s war against Ukraine but remain ...The Guardian - World - Russia -
EU court rules in favour of Russian oligarchs Fridman and Aven in blow to sanctions regime
Judgment finds insufficient evidence that billionaires had undermined UkraineFinancial Times - World - European Union -
EU’s sanctions regime in turmoil after oligarchs win legal battle
Judges say Brussels failed to prove how Russian businessmen close to Vladimir Putin backed his invasion of UkraineFinancial Times - World -
Firm founded by Russian oligarchs to buy London building for £100mn
Deal by LetterOne comes after court victory for Mikhail Fridman and Petr Aven as they challenge EU sanctionsFinancial Times - Business - Russia -
EU court annuls sanctions on two Russian businessmen
Yahoo News - World - European Union -
Regulators are investigating Morgan Stanley in connection with how it vets clients who are at risk of laundering money through the bank's wealth-management division.
Regulators are investigating Morgan Stanley in connection with how it vets clients who are at risk of laundering money through the bank’s wealth-management division.The Wall Street Journal - World -
European court takes Russian billionaires off sanctions list
The European Union Court of Justice ruled to remove Russian's Mikhail Fridman and Petr Aven from a list of people facing sanctions after the invasion on Ukraine.NBC News - Top stories - Russia -
Russian Billionaire Wins Legal Case Against EU Sanctions
The ruling in favor of Mikhail Fridman could set a precedent for other challenges by Russian oligarchs who have had their assets frozen for being part of the Kremlin’s elite.The Wall Street Journal - World - Russia -
Aluminum, nickel prices surge after fresh sanctions on Russian metals
Prices for aluminum and nickel soared in London on Monday, following the ban on fresh trading of Russian-origin metals by U.S. and U.K. authorities over the weekend.MarketWatch - Business - Russia -
Aluminium and nickel prices jump after sanctions on Russian supply
UK and US measures ban delivery of new Russian-origin metals to LME and CMEFinancial Times - World - Russia -
Jury selection set to begin in criminal trial over Trump’s alleged hush money scheme
Jury selection is set to begin Monday in the trial of former President Donald Trump over his alleged scheme to cover up hush money payments to adult film performer Stormy Daniels. The trial will be the first criminal trial of a former U.S. ...NBC News - Politics -
Lloyds Bank axes risk staff after executives complain they are a ‘blocker’
Lender ‘having to say goodbye’ to employees as part of effort to ‘move at greater pace’Financial Times - Business -
Sunak’s prisons problem traces back to Home Office reform
Splitting prisons off from the sprawling department’s duties under Tony Blair was practical but has caused difficulties sinceFinancial Times - World -
2 Russian businessmen linked to Alfa Group win court case over EU sanctions
Russian businessmen Mikhail Fridman and Petr Aven won a court case Wednesday over a European Union decision to sanction them for their alleged role in Russia’s war against UkraineABC News - World - Russia -
Russian businessman Mikhail Fridman won a legal challenge to the EU's decision to impose sanctions on him under the bloc's response to Russia's war in Ukraine.
Russian businessman Mikhail Fridman won a legal challenge to the EU’s decision to impose sanctions on him under the bloc’s response to Russia’s war in Ukraine.The Wall Street Journal - World - Russia -
Prosecutor asks judge to sanction Donald Trump for gag order violation in hush money case
Donald Trump is accused in the case of falsifying business records related to a 2016 hush money payment to porn star Stormy Daniels.CNBC - Business - Donald Trump -
Spain to axe 'golden visas' scheme
A total of 6,200 visas were issued under the scheme, which was introduced in 2013 after the eurozone crisis.BBC News - Top stories - Spain -
Loyalty schemes pay for shoppers and shareholders
Reward programmes are proliferating despite regulators’ concerns it creates ‘two-tier’ pricing at some supermarketsFinancial Times - World -
German far-right politician denies taking Russian money
Petr Bystron is number two on Alternative for Germany’s list for the European parliament elections in JuneFinancial Times - Business - Russia -
German far-right backs candidate accused of taking Russian money
Alternative for Germany keeps Petr Bystron on its list for European parliament electionsFinancial Times - World - Russia -
Acetaminophen during pregnancy not associated with ADHD or autism risk
Taking acetaminophen during pregnancy has been associated with an increased risk of autism, and ADHD in children in some research.NBC News - Top stories -
Indicted Opposition Leader Is South Korea’s Political Winner
Yahoo News - World -
Parents concern over brain cancer treatment scheme
Jack Craven, from Sherburn in Elmet, is being treated as part of a compassionate access scheme.BBC News - Top stories -
A court in Russia adds 2 more years to the prison term of Navalny's associate
Yahoo News - World - Russia -
A court in Russia adds 2 more years to the prison term of Navalny's associate
A court in Russia has added two more years to the 7 1/2 year prison term for a former associate of the late opposition leader Alexei Navalny, the latest step in the Kremlin’s yearslong crackdown on dissentABC News - World - Russia -
Man indicted in attempt to defraud 28 US federal bankruptcy courts out of $1.8M in unclaimed funds
A Maryland man accused of trying to defraud 28 federal bankruptcy courts out of more than $1.8 million in unclaimed funds has been indicted by a federal grand jury in Puerto RicoABC News - World -
Former school official indicted in Virginia case involving teacher shot by 6-year-old
Ebony Parker, a former elementary school assistant principal in Virginia where a six-year-old student shot his teacher, has been indicted in the case. A special grand jury in Newport News, Va. has charged Parker, 39, with eight counts of child ...The Hill - Politics -
Ex-Assistant Principal at School Where 6-Year-Old Shot Teacher Is Indicted
A former administrator at Richneck Elementary School in Newport News, Va., where a first-grade teacher was shot last year, has been charged with eight counts of child abuse and neglect.The New York Times - Top stories -
Man indicted in attempt to defraud 28 US federal bankruptcy courts out of $1.8M in unclaimed funds
A Maryland man accused of trying to defraud 28 federal bankruptcy courts out of more than $1.8 million in unclaimed funds has been indicted by a federal grand jury in Puerto RicoABC News - Top stories -
Thailand yet to decide on indicting ex-PM Thaksin in royal insult case, lawyer says
Yahoo News - World -
U.S. women’s soccer association says it supports LGBTQ rights after player's social media posts
The U.S. Women’s National Team Players Association issued a statement Tuesday in support of LGBTQ rights in the wake of a controversy over midfielder Korbin Albert’s social media posts.NBC News - Top stories -
Agent at Bad Bunny-led firm has certification revoked by MLB Players Association
A baseball agent at Bad Bunny’s Rimas Sports firm has lost his certification with the Major League Baseball Players AssociationABC News - Sports - MLB -
Agent at Bad Bunny-led firm has certification revoked by MLB Players Association
A baseball agent at Bad Bunny’s Rimas Sports firm has lost his certification with the Major League Baseball Players AssociationABC News - Entertainment - MLB -
Conman who swindled $175m in ‘massive’ psychic fraud scheme sentenced to 10 years
Patrice Runner, 57, of Canada was convicted in June of multiple counts of defrauding ‘millions of older and vulnerable Americans’. A Canadian conman, who swindled more than US$175m (C$241m) from his North American victims through “a massive ...The Guardian - World -
US sanctions Hamas spokesperson, leaders of drone unit
The Treasury Department announced Friday it issued sanctions against a Hamas spokesperson and leaders of the group’s drone unit. The department’s Office of Foreign Assets Control (OFAC) said it was taking action to target Hamas leaders based in ...The Hill - Politics -
Sources: Bad Bunny-led agency faces sanctions
William Arroyo, the main baseball agent for the Bad Bunny-led agency Rimas Sports, had his MLBPA certification revoked, sources told ESPN.ESPN - Sports -
At a Russian Palace, a Storybook Beginning
Ten years after meeting at a party at Harvard, Svetlana Dotsenko and Fabián Poliak reconnected while both were traveling in Europe.The New York Times - Lifestyle - Russia -
A Lebanese man sanctioned by the US over alleged Hamas links is found shot dead near Beirut
Officials say a Lebanese man sanctioned by the U.S. for his alleged links with the Palestinian group Hamas has been found dead after he went missing for a weekABC News - World -
China sanctions 2 U.S. defense companies and says they support arms sales to Taiwan
China has announced rare sanctions against two U.S. defense companies over what it calls their support for arms sales to TaiwanABC News - World - China -
Activists trigger referendum that could end Swiss sanctions on Russia
Campaign seeks to tighten terms of country’s long-held neutrality in era of geopolitical and trade tensionsFinancial Times - Business - Russia