The recent conviction of London-based art dealer Oghenochuko Ojiri marks a watershed moment for financial crime enforcement in the UK's regulated sector. For the first time, a conviction has been ...

“We did … question the fact that there were no financial sanctions, and particularly no disgorgement order,” it said in its ...

Supreme Court Justice Moraes hit by US financial sanctions Judge warns banks against applying sanctions in Brazil Bank shares tumble on tension between US, Brazilian law BRASILIA, Aug 20 (Reuters) - ...

In October 2025, the US, UK, and EU implemented coordinated sanctions against Russia’s two largest oil companies: Public Joint Stock Company “Rosneft Oil Company” (Rosneft) and Public Joint-Stock ...

In April 2025, the United Kingdom secured its first-ever criminal conviction for a breach of Russian sanctions — a milestone in the global enforcement landscape. The conviction of Dmitrii Ovsiannikov ...

The United States Treasury Department has added new financial sanctions on Iran, specifically targeting individuals and companies accused of moving illicit oil revenues through crypto and front firms ...

Brazilian banks have received a notification from the US Treasury Department inquiring about measures taken under the Magnitsky Law, as per a Reuters report. The move comes just over a month after ...

Fugitive Moldovan oligarch Ilan Shor and Promsvyazbank, a sanctioned bank tied to Russia's military sector, are the key figures behind A7. Trades in A7A5, billed as the world's first ruble-backed ...

Banco do Brasil, where sanctioned Supreme Court Justice Alexandre de Moraes has an account, is considering contingency plans if the US Treasury Department levies additional financial sanctions on its ...

Amidst economic sanctions, the Russian economy refuses to bend. U.S. sanctions have historically struck fear across global markets. Companies and countries scrambled to avoid being on the wrong side ...