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US Department of Justice
Jan 163 min read
Miami-Based Real Estate Broker Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit Money Laundering
Miami real estate broker Roman Sinyavsky pleaded guilty today to engaging in a scheme to violate U.S. sanctions and commit money...
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Elizabeth Travis
Jan 135 min read
Uncovering the Elusive Tactics: How the Russian Oil Industry Navigates Sanctions
The global oil market has undergone significant changes due to sanctions imposed on Russia in response to its geopolitical actions. These...
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Elizabeth Travis
Jan 104 min read
Yacht Phi: Legal Battles, Maintenance Challenges, & Geopolitical Implications for Seized Russian Assets
The ongoing geopolitical tensions following Russia's invasion of Ukraine have led to unprecedented sanctions aimed at pressuring the...
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