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Council of the EU sanctions 41 vessels in Russia’s shadow fleet

December 19, 2025 News Alert

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European Union sanctions nine supporters of Russia’s shadow fleet

December 17, 2025 News Alert

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Federal jury finds Texas businessman guilty of FCPA violations involving PEMEX officials

December 10, 2025 News Alert

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United States designates several key affiliates of Venezuela-based terrorist group Tren de Aragua

December 9, 2025 News Alert

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OFAC amends Russia-related GL 128B and issues FAQ 1225 regarding its provisions

December 8, 2025 News Alert

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OFAC announces $11.4 million settlement with Chicago-based private equity firm for apparent violations of Russia sanctions

December 5, 2025 News Alert

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CEO sentenced to 8 years in prison for role in international bribery scheme

December 4, 2025 News Alert

OFAC imposes $4.67 million civil penalty on individual who willfully dealt with blocked real estate

December 1, 2025 News Alert

Idaho executive pleads guilty to insider trading charges

November 26, 2025 News Alert

United States joins Australia and the United Kingdom to sanction Media Land

November 25, 2025 News Alert