Category Archives: Control

Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator

Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator June 27, 2023 WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four… You must be logged in to view this content. … Continue reading

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What the Wagner Mutiny Says About Attempts to Control Private Military and Security Companies

Email July 14, 2023 What the Wagner Mutiny Says About Attempts to Control Private Military and Security Companies by Daniel Warner Photograph Source: Fargoh – CC0 The recent mutiny by Wagner… You must be logged in to view this content. … Continue reading

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Uncompensated Allies: How Contracting Companies and U.S. Government Agencies Failed Third-Country Nationals in Afghanistan

Uncompensated Allies: How Contracting Companies and U.S. Government Agencies Failed Third-Country Nationals in Afghanistan You must be logged in to view this content. Click here to register  

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Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator

Press Releases Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator June 27, 2023 WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC)… You must be logged in to view this content. … Continue reading

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US imposes new sanctions related to gold dealing to fund Wagner Group

US imposes new sanctions related to gold dealing to fund Wagner Group By Jennifer Hansler, CNN Updated 5:10 PM EDT, Tue June 27, 2023 Igor Russak/Reuters CNN  —  The US Treasury… You must be logged in to view this content. … Continue reading

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Treasury Sanctions the Head of the Wagner Group in Mali

Treasury Sanctions the Head of the Wagner Group in Mali Home | News & Events | Treasury Sanctions the Head of the Wagner Group in Mali   U.S. DEPARTMENT OF THE… You must be logged in to view this content. … Continue reading

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Senators introduce bill restricting retired troops’ work for foreign governments

Senators introduce bill restricting retired troops’ work for foreign governments by Ellen Mitchell – 06/20/23 6:59 PM ET Greg Nash Sen. Elizabeth Warren (D-Mass.) is seen during a Senate Banking Committee… You must be logged in to view this content. … Continue reading

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Warren, Grassley Introduce New Bipartisan Bill Cracking Down on Retired Military Officers Working for Foreign Governments

June 20, 2023 Warren, Grassley Introduce New Bipartisan Bill Cracking Down on Retired Military Officers Working for Foreign Governments Retired Officers Conflict of Interest Act Would Require Public Reporting on Retired… You must be logged in to view this content. … Continue reading

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NDAA could address Pentagon’s ‘revolving door’

NDAA could address Pentagon’s ‘revolving door’ Measure seeks to tighten restrictions on former DOD officials working for defense contractors and private sector employees joining the Pentagon Sen. Elizabeth Warren hopes to… You must be logged in to view this content. … Continue reading

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U.S. Sanctions Companies Alleged To Be Involved In Chinese Pilot Training

U.S. Sanctions Companies Alleged To Be Involved In Chinese Pilot Training By Russ Niles– Published: June 14, 2023 Updated: June 15, 2023 A Hong Kong-based security company and a South African… You must be logged in to view this content. … Continue reading

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