Law ❯Criminal Law

Sanctions

International Sanctions Circumvention of Sanctions Money Laundering US Sanctions Contempt of Court U.S. Prosecution Violation of Sanctions Breach of Sanctions Pretrial Detention Foreign Agents Registration Act

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

Supreme Court Rules Criminal Charges Against Turkish Bank Halkbank Can Proceed, Sends Case Back to Lower Court