Region: European Union

Alexander Pumpyansky, the son of Russian steel billionaire Dmitry, has won an appeal against the European Union’s decision to sanction him in response to Russia’s full-scale invasion of Ukraine.

01 December 2023

A lawyer for German Khan said the oligarch will “continue to fight” against his inclusion on the EU’s Russia sanctions list.

29 November 2023

Europe’s highest court has affirmed the convictions of French energy company Total and Swiss commodities trader Vitol for participating in a bribery scheme two decades ago to circumvent a United Nations embargo against Iraq.

17 October 2023

07 September 2023

GIR sat down with Debbie Price, the deputy head of the proceeds of crime division at the Crown Prosecution Service, to discuss her role in helping law enforcement agencies at home and abroad retrieve ill-gotten gains from criminals.

07 July 2023

06 July 2023

03 July 2023

03 July 2023

30 June 2023

Authorities from Europe and North America have met with NGOs and business representatives to “exchange intelligence and strategies” to enforce sanctions against Russia and Belarus.

23 June 2023