Topic: Asset forfeiture

US confiscates oil tanker in North Korea sanctions case

US authorities have seized a ship allegedly involved in a scheme to provide North Korea with over $1.5 million worth of oil in violation of sanctions.

26 April 2021

Clyde & Co hands over funds allegedly linked to 1MDB to High Court

22 April 2021

Swiss OAG reports seizing $538 million in illicit gains

07 April 2021

US prosecutors renew efforts to seize alleged 1MDB funds in London

30 March 2021

UK law firm to give up 1MDB-linked funds

Clyde & Co can release $325 million held on behalf of an arbitration client to the High Court in London after a US federal court dismissed an arrest warrant targeting the funds.

23 March 2021

Miami cruise line’s correspondence with lawyers targeted in Cuba trafficking lawsuit

The Havana Docks Corporation argues that parties who believe they’ve acted lawfully cannot claim attorney-client privilege over advice regarding the legality of their conduct.

23 March 2021

South Korean prosecutors seize ex-president’s home over bribery fines

23 March 2021

Iranian citizens charged over $300 million sanctions evasion scheme

22 March 2021

US court rules against DOJ in fight over Clyde & Co-held funds

10 March 2021

PetroSaudi cannot appeal against “unprecedented” ruling over alleged 1MDB funds

05 March 2021

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