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Guide to US, UK and EU sanctions and export controls on Russia and Belarus

July 26, 2023
10 min.
20
20
Sanctions

Online gaming company fined €236,000 by the FIAU

July 24, 2023
10 min.
20
20
Sanctions

PNF CJIP. - bribery of public officials

July 21, 2023
10 min.
20
20
Sanctions

Oil company Perenco under investigation for corruption in Congo

July 7, 2023
10 min.
20
20
Sanctions

IMY issues an administrative fine against Spotify for shortcomings regarding transparency

July 5, 2023
10 min.
20
20
Sanctions

AMF: towards sanctioning a trade association?

July 5, 2023
10 min.
20
20
Sanctions

HMRC issues £3.2 million in fines for money laundering

June 30, 2023
10 min.
20
20
Sanctions

PNF - Public interest judicial agreement - BTP

June 22, 2023
10 min.
20
20
Sanctions

33 arrested as global money laundering service is shut down

June 19, 2023
10 min.
20
20
Sanctions

ACPR: sanction against BMW Finance

June 16, 2023
10 min.
20
20
Sanctions

LYCAMOBILE ON TRIAL FROM MONDAY FOR MONEY LAUNDERING AND VAT FRAUD

June 13, 2023
10 min.
20
20
Sanctions

Decision of the Data Protection Commission against META

June 7, 2023
10 min.
20
20
Sanctions

DELEGATED REGULATION (EU) /... amending Delegated Regulation (EU) 2016/1675 by the addition of Nigeria and South Africa

June 6, 2023
10 min.
20
20
Sanctions

PARQUET NATIONAL FINANCIER: CJIP

June 5, 2023
10 min.
20
20
Sanctions

European Commission strengthens EU rules on anti-corruption

June 2, 2023
10 min.
20
20
Sanctions

Health data and use of cookies: DOCTISSIMO fined 380,000 euros

June 1, 2023
10 min.
20
20
Sanctions

Thales Group targeted by National Financial Prosecutor's Office for suspected corruption in India

May 23, 2023
10 min.
20
20
Sanctions

The ACPR's Enforcement Committee sanctions Financière des paiements électroniques

May 12, 2023
10 min.
20
20
Sanctions

ACPR sanctions: review of the years 2021 and 2022

May 11, 2023
10 min.
20
20
Sanctions

AMF Enforcement Committee decision of February 15, 2023 against Capexis

May 10, 2023
10 min.
20
20
Sanctions

BIS IMPOSES $300 MILLION PENALTY AGAINST SEAGATE TECHNOLOGY LLC RELATED TO SHIPMENTS TO HUAWEI

April 27, 2023
10 min.
20
20
Sanctions

Tax fraud laundering: Swiss bank Reyl fined 5.75 million euros

April 25, 2023
10 min.
20
20
Sanctions

Investment firm fined for failing to carry out checks on 6,000 clients

April 25, 2023
10 min.
20
20
Sanctions

ChatGPT in violation of the RGPD: European authorities investigate

April 24, 2023
10 min.
20
20
Sanctions

Money laundering and sanctions evasion using the art market

April 18, 2023
10 min.
20
20
Sanctions

SUPERVISION OF THE EXECUTION OF JUDGMENTS AND DECISIONS OF THE EUROPEAN COURT OF HUMAN RIGHTS 2022

April 14, 2023
10 min.
20
20
Sanctions

"CumCum": several French banks targeted by searches

April 5, 2023
10 min.
20
20
Sanctions

New EU measures against money laundering and terrorist financing

April 4, 2023
10 min.
20
20
Sanctions

Gambling Commission fines 32Red and Platinum Gaming £7.1 million

March 31, 2023
10 min.
20
20
Sanctions

Jurisdictions with substantial and strategic LCBFT deficiencies

March 27, 2023
10 min.
20
20
Sanctions

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