In a recent published opinion, the Third Circuit affirmed the District Court’s sanctions against JP Ward & Associates, attorney Travis Gordon, and attorney Joshua Ward for engaging in, as the District ...
In April 2025, the United Kingdom secured its first-ever criminal conviction for a breach of Russian sanctions — a milestone in the global enforcement landscape. The conviction of Dmitrii Ovsiannikov ...
Retail Banker International on MSN
Bank of Scotland penalised for breaching Russian sanctions law
The breach stemmed from an incident in which the sanctioned person opened a personal account using a British passport.
U.S. Senior District Judge David Ezra in Austin recently issued sanctions against Houston lawyer Brian Zimmerman and his former clients, plaintiffs who had filed claims under the Racketeer Influenced ...
On November 5, 2025, the US Supreme Court heard oral arguments in Learning Resources Inc. v. Trump and Trump v. V.O.S. Selections Inc., two consolidated cases challenging President Donald Trump’s ...
LONDON, Dec 18 (Reuters) - Britain imposed sanctions on Thursday on more Russian oil companies and Canadian-Pakistani billionaire Murtaza Lakhani as part of efforts to ramp up pressure on Moscow over ...
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