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The agency has implemented new policies to step up its enforcement of the most serious export control violations in response to unprecedented national security threats from Russia and China.
01 July 2022
A parliamentary committee has concluded that the UK’s underfunded law enforcement agencies have failed to effectively utilise unexplained wealth orders.
30 June 2022
27 June 2022
Former federal prosecutors believe the DOJ’s decision to trade immunity for information about a yacht’s oligarch owner is a warning shot for the yacht building industry and other sectors that serve the super-rich.
24 June 2022
A Treasury Department official has warned lenders in the United Arab Emirates about the extraterritorial reach of US sanctions enforcement.
23 June 2022
US Attorney General Merrick Garland said he’d be sending three DOJ attorneys overseas to fight Russian illicit finance and sanctions evasion.
22 June 2022
20 June 2022
Differences between Russia sanctions regimes in the EU, the UK and the US mean lawyers are sometimes struggling to answer their clients’ simplest questions.
17 June 2022
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