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20 February 2023
US prosecutors have charged a New York-based Russian with money laundering and sanctions evasion for allegedly helping his “close friend”, a sanctioned oligarch, take care of his US property portfolio.
08 February 2023
US authorities arrested a retired FBI agent for providing services to sanctioned Russian oligarch Oleg Deripaska in exchange for secret payments.
24 January 2023
US prosecutors have accused two businessmen of facilitating sanctions evasion by helping a sanctioned Russian “obfuscate” his ownership of a $90 million motor yacht.
23 January 2023
Speaking at a GIR Live conference in London on Thursday, Lesley Davey outlined the company’s response to sanctions on Russia following the country’s invasion of Ukraine.
01 December 2022
29 November 2022
Frankfurt prosecutors carried out raids as part of an investigation into a sanctioned Russian businessman whose homes were searched by Munich prosecutors in a separate probe in September.
08 November 2022
The US tax agency has identified 50 people and companies as possible targets for “sanctions-related enforcement” since March.
04 November 2022
In a recent joint salvo, the US and UK civil sanctions offices said they are deepening their collaboration through sharing best practices and possibly implementing “joint products” or guidance.
04 November 2022
The UK’s civil sanctions enforcement agency has simplified the process for lawyers accepting payments from clients on Russian and Belarusian sanctions lists.
31 October 2022
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