Complaint claims Deel Inc. violating Russia sanctions, money laundering rules
A court-appointed receiver says a St. Peterburg-based company is violating money laundering rules as well as American sanctions against Russia. The federal lawsuit, filed by Melanie Damian, also says Deel Inc. is “an illegal enterprise” with significant ties to Russia and transmits money without required U.S. licenses. Deel hails itself as a leader in the […]

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