The defendants, who were allegedly intelligence officers working on behalf of the Chinese government, allegedly orchestrated a scheme starting in 2019 to steal information from the U.S. Attorney for the Eastern District of New York, which indicted Huawei and its subsidiaries for fraud and racketeering in 2019 and 2020. Because Ozy did not in fact have any business relationship with the online video service, Watson and Rao agreed that Rao would impersonate a media executive at the online video service in communications with the financial institution. In addition to Treasury and Justice, the State Department also took action against the three alleged cybercriminals, announcing rewards of up to $10 million for information about any of them. Get this delivered to your inbox, and more info about our products and services. Assistant U.S. Secure .gov websites use HTTPS A .gov website belongs to an official government organization in the United States. STROUDSBURG, Pa. (AP) Law enforcement officials seized dark clothing, medical gloves, a flashlight and other items from a Pennsylvania home where they arrested a graduate student charged with . The FBI will remain relentless against illegal transfers that support such industries in hostile nations, while we also continue to focus on protecting strategic technology innovation here at home.. The U.S. government then announced further charges against Huawei in February 2020, accusing the company of conspiracy to steal trade secrets and alleging Huawei and its subsidiaries have stolen intellectual property from U.S. technology companies in order to bolster their own business. 4 min read. Jonathan S. Kolodners practice focuses on white-collar criminal enforcement and regulatory matters as well as complex commercial litigation. The governments case is being handled by the Offices National Security and Cybercrime Section. As alleged, the defendant violated U.S. law by procuring, smuggling, and repairing counterintelligence operation devices for the benefit of Russias secret police and the North Korean government, stated United States A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine Kashani defied export restrictions and sanctions against Iran, a country that sponsors international terrorism, stated United States Attorney Peace. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. She explained, this . When members of the financial institution later spoke with Watson, he falsely claimed that Rao had acted alone and as a result of a mental breakdown. Have a question about Government Services? He and Wang face possible prison sentences of up to 40 and 20 years, respectively, if found guilty. On multiple occasions, when faced with questions from lenders or potential investors, Watson and his co-conspirators assumed the identities of and impersonated actual media company executives to cover up their prior fraudulent misrepresentations. Giovanni P. Preziosos practice focuses on securities and corporate law matters. Amlie Champsaurs practice covers a broad range of financial regulatory, compliance and enforcement matters, at French and EU level. It doesn't make sense to implement Indictments on this page again while we already have a complete website for this topic. The investigation was coordinated through the Justice Departments Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls, and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russias unprovoked military invasion of Ukraine. Go deeper Why Albania's cyberattacks matter to the U.S. Editor's note: This story has been updated with a statement from FBI Director Christopher Wray. Essential Cookies are always on; to accept Analytics Cookies, click "I agree to all cookies. A locked padlock Assistant United States Attorney Artie McConnell and Craig Heeren are in charge of the prosecution, along with Trial Attorney Scott A. Claffee of the National Security Divisions Counterintelligence and Export Control Section, with assistance from Litigation Analyst Ben Richmond. As alleged, the defendants were affiliated with Serniya Engineering and Sertal LLC, Moscow-based companies that operate under the direction of Russian intelligence services to procure advanced electronics and sophisticated testing equipment for Russias military industrial complex and research and development sector. Follow the latest live news . U.S. Attorney's Office, Eastern District of New York, The Defendants Conspired to Obtain Military-Grade and Dual-Use Technologies from U.S. Companies for Russias Defense Sector, Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged with Helping the Russian Military and Intelligence Agencies Evade Sanctions, Russian National Charged with Supplying U.S. Technology to the Russian and North Korean Governments, Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine, U.S. Citizen Sentenced to 30 Months in Prison for Conspiring to Provide Electronic Equipment and Technology to the Government of Iran, Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged With Helping The Russian Military and Intelligence Agencies Evade Sanctions. It took the FBI 44 days after. A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, a Lebanese citizen, with conspiracy to conduct and cause United States persons to conduct unlawful transactions with a Specially Designated Global Terrorist, attempt to conduct and cause United . The Department of Justice and our international partners will not tolerate criminal schemes to bolster the Russian militarys war efforts, said Attorney General Merrick B. Garland. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant United States Attorneys Jonathan Siegel, Dylan A. Stern, and Gillian Kassner are in charge of the prosecution, with assistance from Paralegal Specialist Jake Menz. With todays guilty plea, Modile is revealed as a prolific fraudster and money launderer who has left a trail of fake documents, plundered bank accounts, and financial victims from Brooklyn A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine As alleged, Carlos Watson is a con man whose business strategy was based on outright deceit and fraud he ran Ozy as a criminal organization rather than as a Eastern District of New York A Division of NBCUniversal. I am grateful for the tireless efforts of the Departments Task Force KleptoCapture, the National Security Division, the Office of International Affairs, the U.S. Attorneys Office for the Eastern District of New York, and the FBI on this case., Today the Department of Justice proves once again that we will relentlessly pursue those who support the Russian war machine by evading sanctions and export controls, said Deputy Attorney General Lisa O. Monaco. Matthew C. Solomon has significant experience in complex and high-stakes civil and criminal matters, having served for 15 years with the U.S. Department of Justice and the U.S. Securities and Exchange Commissionincluding most recently as the SECs Chief Litigation Counsel. AGE: 35 I have finally seen enough. The 21-count indictment against Hytera and former Motorola employees was filed in May 2021 by a special grand jury empaneled in November 2019. The industries that these illegal transfers could support quantum computing, hypersonic weapons pose great danger in the hands of our adversaries. Konoshchenok discussed fabricating business records with Livshits to conceal the ammunition shipments, on one occasion describing them as auto parts. Incident to Konoshchenoks arrest, Estonian authorities searched a warehouse held in the name of Konoshchenoks son and recovered approximately 375 pounds worth of ammunition. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Even with all its redactions, the probable cause affidavit published today by the magistrate judge in Florida . An official website of the United States government. The arrests made last year pursuant to U.S. Immigration and Customs Enforcement's execution of more than a dozen search warrants, have thus far yielded 126 indictments, 117 criminal arrests and 73 convictions. As alleged, Carlos Watson is a con man whose business strategy was based on outright deceit and fraud he ran Ozy as a criminal organization rather than as a reputable media company, stated United States Attorney Peace. The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. The Department of Justice unsealed indictments Thursday against four Russian government employees in two separate cases who prosecutors allege engaged in a hacking campaign targeting energy. Mr. If convicted, the defendants face a maximum of 30 years imprisonment. His lawyers surprisingly wrote a rather condescending letter to DOJ in May 2022, effectively arguing that even if there were still classified records at Mar-a-Lago the FBI lacked the authority. ), available at https://www.justice.gov/opa/press-release/file/1107251/download. . The indictment against Hytera continues a pattern of aggressive enforcement by the United States government of trade secrets cases against Chinese entities and individuals. Notably, the Espionage Act for criminal trade secret matters has a five-year statute of limitations, as compared with the three-years provided for in the Defend Trade Secrets Act. Trial Attorneys Matthew Reilly and Christina McGill of the Criminal Divisions Fraud Section and Assistant U.S. Attorney Ali Moghaddas for the Central District of California are prosecuting the case. The United States wishes to thank the Estonian Internal Security Service and the Prosecutor's Office for their support. 18-457 (E.D.N.Y. (718) 254-6323. It may be unlikely that all of the defendants will actually be punished for their alleged crimes, as any defendants who have returned to China are outside of the DOJs jurisdiction and cannot be arrested. Fax Line: 718-254-7508. On Nov. 24, 2022, Konoshchenok was again stopped attempting to cross into Russia with approximately 20 cases containing thousands of U.S.-origin bullets, including tactical rounds and .338 military sniper rounds. The last of three federal indictments returned last month was unsealed yesterday, and all but one charged defendant have been taken . February 4, 2021. Grinin, Ippolitov, Livshits and Skvortsova remain at large. Danielle Blustein Hass Main Office Our office will not rest in its vigorous pursuit of those who unlawfully procure U.S. technology to be used in furtherance of Russias brutal, continued attacks on democracy., From the outset of the Task Force, robust enforcement of U.S. export controls and restrictions on the transfer of sensitive technology has been a key strategic priority, said Task Force KleptoCapture Director Andrew C. Adams. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. To conceal the lies about Ozys relationship with the cable network and the status and terms of their agreement, Rao, with Watsons approval, created a fake email address in the name of an actual executive of the cable network, which Rao used to impersonate the executive and communicate with the bank about the potential loan. The big picture: The new indictments and cybersecurity advisory is a part of the Biden administrations continuing efforts to crack down on both Iranian cybercriminal and nation-state hacking groups. These cases illustrates the interplay between civil and criminal liability for misappropriation of trade secrets, including in cases against foreign firms, and the importance of being mindful of potential collateral criminal risk when defending such matters. That charge . FBI Director Christopher Wray, speaks to reporters at the Department of Justice in Washington on October 23. Judges can't do it, nor can federal agencies. According to a notice from the Treasury Department, this particular group of Iranians is not obviously aligned with one of the existing IRGC proxy gangs. . Share sensitive information only on official, secure websites. As with Hytera, the criminal actions against Huawei, UMC and Fujian Jinhua were paralleled by civil litigation. Instead, the indictment alleges the actors were demanding to be paid themselves," the official said. Peizer is accused of using his insider knowledge as CEO of a publicly traded company to line his own pockets in violation of his duty to his company and its shareholders, said U.S. Attorney Martin Estrada for the Central District of California. On Thursday, federal prosecutors charged Oath Keepers leader Stewart Rhodes and 10 others with seditious conspiracy for their role in the January 6, 2021, attack on the US Capitol. 271 Cadman Plaza East The United States thanks the Estonian Internal Security Service and the Prosecutors Office for their valuable support. Elizabeth Vicens practice focuses on a broad spectrum of securities enforcement, investigations and compliance, as well as securities litigation, with a concentration in complex, cross-border. Upper Saddle River, New Jersey, John Marzulli [1] Indictment, U.S. v. Hytera Communications Corp., Ltd., et al., 20 CR 688 (N.D. Ill), available at https://www.justice.gov/opa/press-release/file/1469761/download. In January the Department of Justice unsealed two indictments against Charles McGonigal, Former Special Agent in Charge of the FBI New York Counterintelligence Division. The justice department unsealed the two cases just days after US president Joe Biden warned about "evolving intelligence" suggesting the Russian government is exploring options for more. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorney General Merrick Garland, center, flanked by Deputy Attorney General Lisa Monaco, left, and [+] FBI Director Christopher Wray, speaks to reporters at the Department of Justice in Washington on October 23. Grinin, Ippolitov, Livshits and Skvortsova are further charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA); wire fraud; and money laundering. Two of the defendants charged in the Operation Fox Hunt case have been arrested, while the others remain at large, including He and Wang. Livshits, a former resident of Brooklyn, New York, opened and controlled a variety of shell companies and associated bank accounts in the New York City area, which he used to route shipments and layer financial transactions in furtherance of the scheme. The Justice Department has unsealed two indictments related to Russia sanctions. This is forging someones signature with the intent of getting an advance from a publicly traded bank. She continued, To be crystal clear, what you see as a measured risk I see as a felony.. The indictments allegations mirror those in two civil complaints filed by Motorola in the Northern District of Illinois in March 2017 against Hytera. Several hours after the Justice Department unsealed the indictments, the Treasury Department announced new sanctions against 10 Iranian nationals and two Iranian tech companies. One indictment charged McGonigal and Sergey Shestakov with violating U.S. sanctions on Russia and conspiring to commit money laundering related to services for Oleg Deripaska. As part of its due diligence process, the financial institution asked Watson and Rao to arrange a meeting with someone from a well-known online video service that Watson and his co-conspirators claimed had paid Ozy nearly $6 million in licensing revenue for The Carlos Watson Show. This was another misrepresentation Ozy was never paid by this online video service for Ozy content. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. Of course all unsealed indictments are searchable on QResear.ch! Yes, we already know that there are sealed indictments, no matter how many Fox New watchers tell us to get over it. A lock ( Share sensitive information only on official, secure websites. Later that day, the then-CFO emailed Watson and Rao to say that she was resigning effective immediately. By exposing the defendants smuggling of ammunition and transfer of sensitive U.S. technologies from quantum computing to hypersonic weapons development the Department of Justice is holding accountable those who are fueling Russias unlawful and unprovoked aggression in Ukraine., The FBIs work, with our partners, to identify and stop illegal transfers of weapons and dual use-technology to Russia shows that we can and will reach around the world to keep Americans safe, said FBI Director Christopher Wray. Moscow, Russia, VADIM KONOSHCHENOK Konoshchenok who is suspected to be an FSB officer would ship or physically smuggle U.S.-origin items from Estonia to Russia, including dual-use electronics, military-grade tactical ammunition and other export-controlled items. For additional information and case event updates, please visit www.justice.gov/criminal-vns/case/united-states-v-terren-s-peizer. He has been involved in a number of. [3] Indictment, U.S. v. Huawei Technologies Co., Ltd., et al., Cr. The DOJ is criminally investigating Trump for the removal of government records from the White House and possible obstruction of justice related to the lag . U.S. Attorney's Office, Eastern District of New York, Watson and Ozy Senior Executives Allegedly Defrauded Investors of Tens of Millions of Dollars Through Fraudulent Misrepresentations and Impersonated Media Company Executives During Negotiations, Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme, Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering, Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine, Ozy Media and Its Founder Carlos Watson Indicted In a Years Long Multi Million Dollar Fraud Scheme. Jennifer Kennedy Parks practice focuses on white-collar defense, enforcement actions and complex civil litigation. He also fabricated shipping documents and invoices and repackaged and reshipped items to intermediate destinations around the world before eventually arriving in Russia. Official websites use .gov An official website of the United States government. Mountain View, California, John Marzulli The indictment represents the first time that the Department of Justice has brought criminal insider trading charges based exclusively onan executives use of10b5-1 trading plans. [5] U.S. Department of Justice Press Release, Taiwan Company Pleads Guilty to Trade Secret Theft in Criminal Case Involving PRC State-Owned Company (Oct. 28, 2020), available at https://www.justice.gov/opa/pr/taiwan-company-pleads-guilty-trade-secret-theft-criminal-case-involving-prc-state-owned. Grinin and Skvortsova secured funding and shipping routes for the transactions, and tasked Livshits with procuring the items from U.S. companies. When the then-CFO refused, Rao, with Watsons approval, sent the fake contract which contained terms favorable to Ozy and a forged signature to the bank, copying the then-CFO. The indictment also alleges that a Hytera employee testified in the civil case that an individual defendant was fired in the fall of 2018 for refusing to cooperate with Hyteras internal investigation, when in fact [they] worked for Hytera from no later than December 2018, throughout the trial of the Civil Case, to at least June 22, 2020.. 1832. Sam Bankman-Fried was hit with new criminal charges on Thursday, in an expanded indictment accusing the founder of the now-bankrupt FTX cryptocurrency exchange of conspiring to make more than 300 . The Justice Department announced charges Monday against 13 people allegedly involved in attempts by the Chinese government to influence U.S. operations, including two Chinese nationals who were accused of trying to obstruct a government investigation into Chinese telecommunications giant Huawei. An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and Chief Executive Officer, Carlos Watson, with conspiracy to commit securities fraud and conspiracy to commit wire fraud in connection with a scheme to defraud Ozys investors and lenders by making material misrepresentations about Ozys financial and business assets. In establishing his 10b5-1 plans, Peizer allegedly refused to engage in any cooling-off period the time between when he entered into the plan and when he sold stock despite warnings from two brokers. The Serniya networks clients included State Corporation Rostec, the state-owned defense conglomerate; State Atomic Energy Corporation Rosatom (Rosatom); the Ministry of Defense; the Foreign Intelligence Service (SVR); and various components of the FSB, including the Department of Military Counterintelligence and the Directorate for Scientific and Technological Intelligence, commonly known as Directorate T.. The indictment charges Hytera and the individual engineers with engaging in a conspiracy to misappropriate trade secrets in violation of the Espionage Act, 18 U.S.C. 2023 CNBC LLC. Photo: Kent Nishimura / Los Angeles Times via Getty Images. Nowell D. Bambergers practice focuses on cross-border contentious disputes matters, including litigation and criminal and regulatory investigations. Francisco (Paco) L. Cesteros practice focuses on multijurisdictional restructurings and financings, mergers and acquisitions, and crisis management. By POLITICO Staff. The FBI and our partners in law enforcement will hold any individual willing to defraud investors and financial institutions accountable in the criminal justice system, stated Assistant Director-in-Charge Driscoll. Our Office will not rest in its vigorous pursuit of persons who unlawfully procure U.S. technology to be used in furtherance of Russias brutal war on democracy., Today the Department of Justice proves once again that we will relentlessly pursue those who support the Russian war machine by evading sanctions and export controls, stated Deputy Attorney General Monaco. As alleged in the indictment, on Oct. 27, 2022, Konoshchenok was stopped at the Estonian border with 35 different types of semiconductors and other electronic components ordered by Livshits, as well as thousands of U.S.-made 6.5mm bullets, which are used in military sniper rifles. United States Attorneys Office Like a sitting president being indicted big. Canada Will Release Huawei Executive In Deal With U.S. Operation Fox Hunt: How China Exports Repression Using a Network of Spies Hidden in Plain Sight. In May 2021, Peizer allegedly entered into his first 10b5-1 trading plan shortly after learning that the relationship between Ontrak and the customer was deteriorating and that the customer had expressed serious reservations about continuing its contract with Ontrak. AGE: 48 The official declined to say how the government was alerted to the individual ransomware attacks, however. "We have a group of folks who have some level of state employment, or are doing something for the state, but who are also up to something on the side to make money," said a Justice Department official who spoke to reporters on background about the case. A Federalist review of Justice Department press releases in 2022 revealed not a single announcement of the arrest or indictment of a pregnancy center arsonist. An indictment is unsealed when made public, typically when a suspect is arrested Sealing indictments is a routine legal. Over the course of the day, the picture that emerged from the indictments and the sanctions notice was that of a group of Iranian government affiliated cyber hackers who were moonlighting as ransomware thieves. . Attempted Fraudulent Investment and Impersonation of Another Media Executive. During these discussions, the bank requested to speak to a representative of the cable network. Attorneys Artie McConnell and Craig R. Heeren for the Eastern District of New York and Trial Attorney Scott A. Claffee of the National Security Divisions Counterintelligence and Export Control Section are prosecuting the case with assistance from Litigation Analyst Ben Richmond. The founders of Forsage were indicted in the U.S. for running a $340 million Ponzi scheme that portrayed itself as a decentralized finance (DeFi) investing platform. A 16-count superseding indictment was unsealed yesterday in Brooklyn charging five Russian nationals, Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova and Vadim Konoshchenok with conspiracy and other charges related to a global procurement and money laundering network on behalf of the Russian government. A .gov website belongs to an official government organization in the United States. Or the president. As alleged in the indictment and court documents, Ozy is a media and entertainment company whose businesses include digital newsletters, television production, podcasts, and live events, the most prominent of which is a live festival known as Ozy Fest. Watson founded Ozy in 2012 and has served as the companys Chief Executive Officer since its inception. Forged Cable Television Contract and Impersonation of Media Executive, In December 2019, Watson and his co-conspirators attempted to induce a bank to lend Ozy money based on misrepresentations and omissions about Ozys business. October 20, 2022 Updated: October 21, 2022. The defendants unlawfully purchased and exported highly sensitive and heavily regulated electronic components, some of which can be used in the development of nuclear and hypersonic weapons, quantum computing and other military applications. . The Department of Justice and our international partners will not tolerate criminal schemes to bolster the Russian militarys war efforts, said Attorney General Merrick B. Garland. Defendants in the New York case involving Operation Fox Hunt face maximum sentences of between five and 20 years depending on the individual charges against each defendant, which include acting as agents of the Chinese government, money laundering conspiracy and conspiracy to commit interstate and international stalking. The Department of Justice building on Aug. 18. The indictment reflects a continuing pattern of the United States Government aggressively pursuing trade secrets cases under the Espionage Act against Chinese companies. AGE: 41 Brandon Bell/Getty Images. Watson is also charged with aggravated identity theft for his role in the impersonation of multiple media company executives in communications with Ozys lenders and prospective investors in furtherance of the fraud schemes. Treasury officials described all 10 of the sanctioned individuals as "affiliated with Iran's Islamic Revolutionary Guard Corps. Tallin, Estonia, ALEXEY BRAYMAN Konoshchenoka self identified Colonel in the FSBwould ship or physically smuggle U.S.-origin items from Estonia to Russia, including dual-use electronics, military-grade tactical ammunition and other export-controlled items. The powerful export controls weve put in place have been successful in isolating Russia from the global economy, said Assistant Secretary of Commerce for Export Enforcement Axelrod. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. Prosecutors said Mr. Powell sexually abused the child between December 2021 and February 2022 while the juvenile was detained at the . Jonathan Kellys practice focuses on substantial English and international commercial litigation and arbitration. In February 2020, a jury awarded Motorola $764 million in compensatory and punitive damages against Hytera based on the trade secret claimsan amount the district court lowered to $544 million almost a year later in January 2021. After receiving this information, the DOJ and FBI launched a criminal investigation into the matter, leading to the subpoena in June for classified material, and the search of former President. (718) 254-6323. In the absence of updated, agreed upon cyber diplomacy norms at the United Nations, the White House has been handing down sanctions and indictments to send a clear message of what they think the norms should be. The indictment cites to a number of internal Hytera emails between these employees that support these allegations. Rule 10b5-1 trading plans can offer an executive a defense to insider trading charges. Publicly filed court documents, including a 16-count indictment unsealed today in Brooklyn, charge five Russian nationals including a suspected Federal Security Service (FSB) officer and two U.S. nationals with conspiracy and other charges related to a global procurement and money laundering scheme on behalf of the Russian government in which the defendants allegedly conspired to obtain military-grade and dual-use technologies from U.S. companies for Russias defense sector, and to smuggle sniper rifle ammunition, in violation of new U.S. sanctions imposed earlier this year. Added to the individual ransomware attacks, however she continued, to be clear... The official declined to say that she was resigning effective immediately Livshits and Skvortsova secured funding and shipping for. Washington on October 23 signature with the intent of getting an advance a. Focuses on white-collar defense, enforcement actions and complex civil litigation against Huawei, UMC and Jinhua. 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That there are sealed indictments, no matter how many Fox New watchers tell us to get over.... 10B5-1 trading plans can offer an Executive a defense to insider trading charges sitting president being big... States wishes to thank the Estonian Internal Security Service and the defendants are presumed innocent unless and until proven.! Illinois in March 2017 against Hytera continues a pattern of the August and 2020! Broad range of financial regulatory, compliance and enforcement matters, at French and EU.... Possible prison sentences of up to 40 and 20 years, respectively, if found guilty ; to accept Cookies! Results of the United States, secure websites multijurisdictional restructurings and financings, mergers and,...