DOJ hires corporate enforcement chief at National Security Division

Ian Richardson, a former federal prosecutor who clinched the DOJ’s recent landmark settlement with French cement producer Lafarge, will lead the division’s growing corporate enforcement work amid a crackdown on companies that …

FinCEN: European countries are being used for potential sanctions evasion

A US Treasury agency has identified Belgium, Germany and the United Kingdom as among the countries where companies may be continuing to trade with Russia following its invasion of Ukraine.

Businessman pleads guilty to buying metals from sanctioned oligarch

Sergey Karpushkin agreed to pay $4.7 million in forfeiture as part of his plea.

Editor's picks
Data

Unlock unlimited access to all Global Investigations Review content