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Sanctions Update: OFAC Re-Emphasizes Applicability Of Sanctions To Non-US Persons - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the US Department of Justice ("DOJ"). ....

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Red Flags in Real Cases: Enforcement and Evasion of Russia Sanctions

Red Flags in Real Cases: Enforcement and Evasion of Russia Sanctions
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Credit Suisse and UBS under scrutiny in US sanctions probe

At its peak, Credit Suisse managed more than $60bn for Russian clients, who generated between $500m and $600m a year in revenue for it ....

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Credit Suisse, UBS Among Banks in DOJ Russia-Sanctions Probe

Credit Suisse Group AG and UBS Group AG are among the banks under scrutiny in a US Justice Department probe into whether financial professionals helped Russian oligarchs evade sanctions, according to people familiar with the matter. ....

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Credit Suisse, UBS among banks in DOJ Russia-sanctions probe

Credit Suisse Group AG and UBS Group AG are among banks under scrutiny in a US Justice Department probe into whether financial professionals helped Russian ....

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