Region: European Union

FT: Deutsche Bank broke its own tax fraud rules during cum-ex scandal

01 August 2022

EPPO and DOJ formalise cooperation

27 July 2022

EU companies: businesses getting off lightly for bribery offences

15 July 2022

Abramovich seeks €1 million damages in EU sanctions challenge

Details of the oligarch’s legal challenge against his EU sanctions designation became public on Monday.

11 July 2022

Russia sanctions task force: assets freezes top $30 billion

30 June 2022

EU Council gives green light for bloc-wide AML authority

30 June 2022

OFSI fines oilfield consultancy for Syria sanctions breaches

The UK’s civil sanctions enforcement agency has fined a UAE-based consultancy £15,000 for buying flights for an employee from a sanctioned Syrian airline.

29 June 2022

EU court upholds ban on Austrian lender over money laundering concerns

23 June 2022

“We need to close the loopholes” – EU takes aim at sanctions evasion

European politicians want to bring in bloc-wide criminal penalties for evading European Union sanctions because current fines vary wildly from country to country. “It’s one that all lawyers, frankly, should be monitoring,” said one practitioner.

26 May 2022

Spanish prosecutors seize yacht in first win for US sanctions task force

A multi-agency US task force hunting Russian sanctions evaders has recorded its first asset seizure. “It will not be the last,” said the US attorney general.

05 April 2022

Unlock unlimited access to all Global Investigations Review content