Law ❯ Criminal Law

Sanctions

International Sanctions Circumvention of Sanctions International Law Contempt of Court Money Laundering Export Controls Defense Funding Financial Sanctions Legal Representation US Sanctions

UK Judge Quashes Sanctions Charges Against Hauser & Wirth

The ruling underscores how hard it can be to prove a buyer is 'connected with' Russia under the UK ban on luxury exports.

U.S. Arrests California CEO Accused of Sending American Network Gear to Iran

U.S. Authorizes Venezuela to Fund Maduro’s Legal Defense Under Conditions

U.S. Allows Venezuela to Fund Maduro’s Defense Under New OFAC Licenses

Saxony Lifts Immunity as AfD Lawmaker Searched Over Suspected Belarus Sanctions Evasion

Germany to Drop Usmanov Sanctions Probe After €10 Million Payment

Munich Prosecutors Drop Usmanov Sanctions Probe With €10 Million Condition

Hauser & Wirth Charged Over Alleged Russia Sanctions Breach Involving Condo Work

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

Former Russian Official Convicted in Landmark UK Sanctions Trial

Turkish Businessman Arrested for Alleged Sanctions Evasion on Venezuelan Oil