What comes to mind when you think about sanctions evasion? Shadowy bankers? Offshore accounts? Covert state actors? Likely
What comes to mind when you think about sanctions evasion? Shadowy bankers? Offshore accounts? Covert state actors? Likely
The United States recently imposed sweeping sanctions on members of Mexico’s Hysa family, alleging that a global network
For a tiny jurisdiction perched at the mouth of the Mediterranean, Gibraltar has spent the past few years
In September 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £152,750 penalty on Colorcon Limited,
A Reuters exclusive investigation has revealed that Chinese drone specialists have been working side by side with sanctioned
The UK government is signalling a sharper, more assertive approach to sanctions enforcement. Businesses need to pay attention
As the UK aims to position itself as a leader in global anti-corruption efforts, cracks are emerging in
A landmark case under the DOJ’s M&A Policy highlights how private equity can avoid liability through fast action
The Financial Action Task Force (FATF) has released a landmark report, Complex Proliferation Financing and Sanctions Evasion Schemes,
The US Treasury’s Office of Foreign Assets Control (OFAC) has imposed its maximum statutory penalty — a staggering
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