Jan Dunin Wasowicz News Today

Partners Ryan Fayhee, Roy Liu and Tyler Grove join as governments signal greater enforcement in sanctions and export control investigations

The EU has approved its eleventh package of restrictive measures against Moscow aimed at avoiding circumvention of European sanctions. If the Russian economy

Mike Huneke and Jan Dunin-Wasowicz join Tom Fox on this episode of All Things Investigation, to shed light on key ideas and challenges faced by companies and compliance professionals in...

European Commission is mulling options to seize assets of Russian state and oligarchs — but it’s an untested legal path.

West struggles to handle Ankara’s balancing act.

There are both legal and practical hurdles in the way | Finance & economics

A draft proposal seeks to establish a common legal framework for how to deal with assets frozen in connection with crimes of EU relevance.

Corruption is universal, but nowhere is it the same. Its diverse manifestations both produce, and are produced by, varied landscapes of law, culture, business, and politics. This is why we depend on anti-corruption commentary from a wide array of sectors and jurisdictions. A strong example of su ...