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One lawyer said Swiss authorities are utilising a “shortcut” to circumvent the country’s normal rules on assisting foreign prosecutors in reclaiming embezzled state funds.
27 May 2022
Two cross-party anti-corruption groups have called for the UK government to reinvest some of the money secured from successful enforcement actions into its anti-corruption agencies.
19 May 2022
While the cryptocurrency sector is under an enforcement microscope amid sanctions on Russia, the industry feels it has an unfair target on its back.
13 May 2022
Matt Axelrod said the Bureau of Industry and Security is getting in touch with certain companies to make sure they’re complying with new Russia export controls.
10 May 2022
The White House’s proposals include broadening RICO and expanding the DOJ’s ability to dedicate forfeited funds to Ukraine.
28 April 2022
The order against Aviastar follows enforcement actions earlier this month against three other Russian airlines.
21 April 2022
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