Iranian agents charged in kidnapping plot hired local private investigator
What happened: On July 13, 2021, the Justice Department announced the indictment of four Iranian nationals for kidnapping conspiracy and other charges stemming...
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Five individuals charged under new UK sanctions regime
What happened: On July 22, 2021, the UK announced that it had sanctioned five individuals from Equatorial Guinea, Zimbabwe, Venezuela, and Iraq under a new...
World Bank debars fraudulent Vietnamese vendor
What happened: On August 18, 2021, the World Bank announced that it had debarred a third-party vendor, Vietnamese company Newstech Trading and Investment...
