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The DOJ's Sanctions-Related Scrutiny of Banks

Credit Suisse Group and UBS Group are among the banks being scrutinised as part of a US Department of Justice (DOJ) probe into whether financial… ....

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Considering The Legal Hurdles Of Seizing State Assets

Though confiscating Russian state assets and using them for the reconstruction of Ukraine is a popular idea, a recent New York federal court case over the seizure of Afghan central bank assets illustrates the risks of violating international norms regarding sovereign immunity, especially if there is a lack of due process, says Angelika Hellweger at Rahman Ravelli. ....

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US seizes oligarch's properties

The US Department of Justice filed a forfeiture complaint to take real estate from the sanctioned Russian, Viktor Vekselberg. Angelika Hellweger… ....

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Danske Bank Has Been Ordered To Pay Hundreds Of Millions In Denmark For Its Money Laundering Failings In Estonia

Angelika Hellweger of financial crime specialists Rahman Ravelli details the Danish bank s shortcomings. Danske Bank has been made to pay 4.7 billion kroner after admitting failing to report. | December 22, 2022 ....

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Latest UK sanctions target sexual violence, corruption and human rights violators

Foreign Secretary James Cleverly announced that, from this month onwards, the UK would start to sanction those accused of committing sexual violence… ....

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