Topic: Sanctions

Lab equipment shipper pleads guilty to failing to file export information

Intertech Trading Corporation will pay $140,000 in fines for undervaluing shipments to Russia and Ukraine if court accepts plea agreement.

14 July 2022

Inside HMRC’s export control enforcement strategy

GIR has obtained the guiding principles that the UK’s tax and customs agency uses to resolve criminal investigations into companies accused of violating export restrictions.

13 July 2022

Oligarchs lawyer up for EU sanctions challenges

GIR looks at the lawyers hired to represent Russians seeking to overturn their European Union sanctions listings.

13 July 2022

Reuters: Binance allowed Iranian trades despite US sanctions and internal ban

12 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

UK politicians: UWOs have been “spectacularly unsuccessful”

A parliamentary committee has concluded that the UK’s underfunded law enforcement agencies have failed to effectively utilise unexplained wealth orders.

30 June 2022

Russia sanctions task force: assets freezes top $30 billion

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

US national convicted of shipping tech to Iran’s central bank

A dual US and Iranian citizen has admitted shipping software and radio parts to Iran in breach of US sanctions and export controls.

29 June 2022

US export control agency to target universities

29 June 2022

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