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Justice Department unseals two indictments related to Russia sanctions

The United States Department of Justice unsealed two cases involving sanctions evasion related to Russia Friday. ....

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Sanctions/Export Highlights [As Of November 10, 2022] - Export Controls & Trade & Investment Sanctions

November 4, 2022, the UK's Office of Financial Sanctions Implementation ("OFSI") issued a new general license under its Russia sanctions regime. ....

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IRS Criminal Investigation Had 90% Conviction Rate in FY 2022

IRS Criminal Investigation Had 90% Conviction Rate in FY 2022
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U.S. takes enforcement action against trust over interest held by Russian oligarch

The United States on Thursday took enforcement action imposing restrictions against Delaware-based Heritage Trust on the grounds that sanctioned Russian oligarch Suleiman Kerimov holds a property interest, the Treasury Department said. The move subjects the trust, with a value of over $1 billion, to the same restrictions as Kerimov, barring Americans from dealing with it or the contribution of funds. It is the latest action enforcing Washington's wide-ranging sanctions against Russian oligarchs and elites following Moscow's Feb. 24 invasion of Ukraine, which has killed thousands and displaced millions of citizens. ....

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US-seized $325 million Russian-owned yacht soon approaches Hawaii, coming all the way from Fiji

The 350ft-long Amadea is completing a 3,100-mile journey from Fiji after leaving the island in the Pacific Ocean on June 7. An American flag was on display on the day of its departure with a new crew. ....

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