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Romania Is at a Dangerous Tipping Point

Sanctions Weekly Update – Ukraine/Russia Conflict – February 27, 2023 - Export Controls & Trade & Investment Sanctions

OFAC Imposes Further Sanctions on 1st Year Anniversary of Invasion of Ukraine: On February 24, OFAC imposed sanctions on 22 individuals and 83 entities pursuant to E.O. 14024, including Russian banks.

Europe s top prosecutor sets sights on Russia sanctions-busters

Europe's chief prosecutor Laura Codruta Kovesi is already investigating frauds that allegedly cost EU taxpayers 14 billion euros now she wants to go after the smugglers undermining sanctions against…

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