Law ❯ Criminal Law

Sanctions

International Sanctions Circumvention of Sanctions International Law Money Laundering Contempt of Court Foreign Agents Registration Act US Sanctions Pretrial Detention U.S. Prosecution Maritime Law Violation of Sanctions Breach of Sanctions Export Regulations Legal Duty of Candour Public Officials Financial Sanctions Export Controls Criminal Charges EU Sanctions Legal Defense Free Party Regulations Legal Representation Defense Funding Traffic Violations Luxury Goods Environmental Law

Massachusetts Engineer Convicted for Illegally Exporting U.S. Microelectronics to Iran

The guilty verdict highlights U.S. efforts to stop sensitive components from reaching Iran’s drone program.

Judge Quashes Charges Against Hauser & Wirth Over Sale Tied to Russia

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

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