Lawsuit Alleges Biglaw Partner Duped By Con Man - Or Worse
The complaint alleges the partner was tricked or a co-conspirator.
Source: abovethelaw.com
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UK and EU Sanctions Update–April 2024 | K&L Gates LLP
The following alert provides an update on recent sanctions developments, including: The publication of the UK government’s first sanctions strategy. The announcement of over 50 new...
Source: jdsupra.com
UK Sanctions Dutch Oil Trader for Trafficking in Russian Oil
The government of Britain has sanctioned Swiss trading house Paramount Energy & Commodities SA and its owner for alleged violations of the G7 price ca...
Source: maritime-executive.com
Dutch man placed on British sanctions list for trading in Russian oil
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.
Source: nltimes.nl
UK sanctions trader for trafficking in Russian oil - Offshore Technology
The UK government has issued sanctions to a Swiss trading house and its Dutch owner for alleged ties to the Russian oil trade.
Source: offshore-technology.com