Law ❯Criminal Law

Sanctions Violations

Money Laundering International Law Federal Charges Asset Seizure North Korea Asset Freezes Crypto Exchange

Putin-Appointed Ex-Governor Jailed in UK’s First Russia Sanctions Conviction

Dmitrii Ovsiannikov sentenced to 40 months for breaching UK sanctions, marking a landmark legal precedent under the Russia Regulations 2019.

Former Russian Official Convicted in Landmark UK Sanctions Trial

Turkish Businessman Arrested for Alleged Sanctions Evasion on Venezuelan Oil

British American Tobacco to Pay Record $635 Million Fine for Illegal Cigarette Sales to North Korea