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A London judge has ruled that funds held in bank accounts linked to sanctioned Russian billionaire Petr Aven can be used to pay for running costs.
19 July 2022
Intertech Trading Corporation will pay $140,000 in fines for undervaluing shipments to Russia and Ukraine if court accepts plea agreement.
14 July 2022
GIR looks at the lawyers hired to represent Russians seeking to overturn their European Union sanctions listings.
13 July 2022
Details of the oligarch’s legal challenge against his EU sanctions designation became public on Monday.
11 July 2022
In the latest counsel watch, Kobre & Kim is acting for sanctioned oligarch Roman Abramovich, and Winston & Strawn is acting for Mexican state energy company Pemex.
07 July 2022
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
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