Law ❯ Criminal Law

Sanctions

International Sanctions International Law Circumvention of Sanctions Contempt of Court Money Laundering Defense Funding US Sanctions Export Regulations U.S. Prosecution Export Controls

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. 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