Article
Published 8 Jul 2025
91 Proceedings To Confiscate The "Proceeds Of Crime" Arising From EU Sanctions Breaches
Duane Morris LLP
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Article
Published 4 Jun 2025
Latvia – 61 New Criminal Prosecutions For Sanctions Breaches Commenced In 2025
Duane Morris LLP
Article
Published 29 May 2025
Sanctions Investigation Launched Into Activities Of Russian State Funder
Duane Morris LLP
Article
Published 29 May 2025
Investigation Launched Into Russian Industrial Exports
Duane Morris LLP
Article
Published 29 Apr 2025
Updated Sanctions Enforcement Statistics
Duane Morris LLP
Article
Published 14 Mar 2025
Prosecutions Brought Against Four For Exports To Russia
Duane Morris LLP
Article
Published 9 Jan 2025
More Than 100 Criminal Cases For Sanctions Breaches Commenced During 2024
Duane Morris LLP
Article
Published 3 Dec 2024
Latvia – Prosecution For Exports To Belarus In Breach Of Sanctions
Duane Morris LLP
Article
Published 28 Nov 2024
Update On Current Sanctions Enforcement Including 5 Convictions In 2024
Duane Morris LLP
Article
Published 26 Nov 2024
Details Of The 10 Russian/Belarusian Sanctions Convictions From 2022 And 2023
Duane Morris LLP
Article
Published 1 Nov 2024
94 Criminal Proceedings Commenced This Year For Russia/Belarus Sanctions Breaches
Duane Morris LLP
Article
Published 16 Oct 2024
Investigation Ordered Following Reports Of Breaches Of Sanctions
Duane Morris LLP