Article
Published 15 Jul 2025
Two Sanctions Judgments: I) Individual Given 3 Years Prison Sentence; And Ii) Confiscation Of €1m In Unlawful Profits
Duane Morris LLP
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Article
Published 9 Jul 2025
Arrests And Raids In Sanctions Investigation Into Alleged Supplier To The "Shadow Fleet"
Duane Morris LLP
Article
Published 16 Jun 2025
DNB Issues Instruction To Trust Office Regarding Sanctions Compliance
Duane Morris LLP
Article
Published 29 May 2025
Prison Sentence For Breaching Russian Sanctions Nearly Doubled On Appeal
Duane Morris LLP
Article
Published 5 May 2025
Appeal Brought To Increase 18 Month Sentence For Russian Exports
Duane Morris LLP
Article
Published 30 Apr 2025
Prosecution Of Shipbuilder For Alleged Exports To Russia
Duane Morris LLP
Article
Published 25 Apr 2025
Timber Confiscations From Companies Already Under Investigation For Alleged Sanctions Violations
Duane Morris LLP
Article
Published 4 Apr 2025
Person Arrested On Suspicion Of Terrorist Sanctions Breaches
Duane Morris LLP
Article
Published 4 Mar 2025
Sanctions Against Russia – February 24, 2022/2025
Ploum
Article
Published 26 Feb 2025
Updated Russian Sanctions Enforcement Statistics
Duane Morris LLP
Article
Published 20 Feb 2025
Conviction For Breach Of ISIS Sanctions
Duane Morris LLP
Article
Published 20 Feb 2025
Company Settles With Prosecution And Fined €120,000 For Crimean Exports
Duane Morris LLP
Article
Published 20 Feb 2025
Arrest Of Individual For Suspected Financial Sanctions Breaches
Duane Morris LLP
Article
Published 19 Feb 2025
Company And Director Suspected Of Exporting Computing Equipment To Russia
Duane Morris LLP
Article
Published 12 Dec 2024
Third Defendant Found Guilty In Sanctioned Aircraft Parts Export Prosecution
Duane Morris LLP
Article
Published 13 Nov 2024
Conviction And Confiscation For Exporting Sanctioned Goods To Russian Companies
Duane Morris LLP
Article
Published 22 Oct 2024
Sanctions Compliance Fine On Trust Services Provider Upheld
Duane Morris LLP
Article
Published 15 Oct 2024
Netherlands – Company Convicted And Fined For Aircraft Part Exports
Duane Morris LLP
Article
Published 9 Oct 2024
Netherlands – Two Years And Eight Months Sentence For Exporting Sanctioned Goods To Russian Airlines
Duane Morris LLP
Article
Published 7 Oct 2024
Prosecution Service Seeks 2-Year Sentence And Confiscation For Dual-use And Other Exports To Russia
Duane Morris LLP