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May 16, 2024
The complaint alleges the partner was tricked or a co-conspirator.
April 13, 2024
The following alert provides an update on recent sanctions developments, including: The publication of the UK governmentโs first sanctions strategy. The announcement of over 50 new...
February 23, 2024
The government of Britain has sanctioned Swiss trading house Paramount Energy & Commodities SA and its owner for alleged violations of the G7 price ca...
February 23, 2024
The British government has imposed sanctions on Dutch oil trader Niels Troost for allegedly helping to circumvent boycott measures against Russian oil. His company, Paramount Energy & Commodities, enabled "unfettered trade in Russian fuels outside the reach of UK and G7 sanctions," the British Foreign Office announced.
February 23, 2024
The UK government has issued sanctions to a Swiss trading house and its Dutch owner for alleged ties to the Russian oil trade.
February 22, 2024
The latest measures follow sanctions against Russian prison bosses after Alexei Navalny's death.
February 22, 2024
Britain has announced new sanctions against Russia aimed at targetting its weapons supply chain, as well as other vital funding streams, in a bid to crush Vladimir Putinโs war effort as the invasion of Ukraine approaches its second anniversary.
February 22, 2024
The United Kingdom announced new sanctions against Russia for its aggression against Ukraine on Thursday, 22 February, on the eve of the second anniversary of Russia's full-scale invasion. Source: the UK government's website, reported by European Pravda Quote from UK Foreign Secretary David Cameron: "Ukraine has shown that it can and will defend itself.
February 22, 2024
The UK announces more than 50 new sanctions to mark 2 years since Russias illegal invasion of Ukraine.
February 21, 2024
Two separate cases lodged against Gaurav and his wife Sharon Srivastava in California for fraud, fraudulent misrepresentations