Category : Search result: criminal sanctions


ICC annual meeting confronts sanctions and survival

The International Criminal Court's annual meeting opens under a cloud of US sanctions, member state withdrawals, and a vacant prosecutor role. Discover the challenges facing global justice.

UK Embassy Accused of Undermining Sanctions

The British embassy in Tel Aviv faces allegations of violating UK sanctions law by employing an Israeli citizen who owns a home in an illegal West Bank settlement. Experts warn of potential legal and reputational risks.

Lukoil's $2.7bn Fire Sale Before US Sanctions

Russian oil giant Lukoil rushes to sell European assets worth $2.7bn before new US sanctions take effect. Analysis reveals strategic move to offload key infrastructure. Read the full investigation.

Putin defies US but admits sanctions causing losses

Russian President Vladimir Putin delivers defiant speech rejecting US demands while conceding Western sanctions are inflicting significant damage on Russia's economy and military capabilities.

First 'Guardian Shield' charge: Alleged crime boss in court

Alleged organised crime figure Ferras Merhi, the first person charged under Australia's new 'Guardian Shield' laws, has faced court in a landmark case that could redefine how authorities tackle sophisticated criminal networks.

Venezuela's Tren de Aragua gang expands globally

Exclusive investigation reveals how the notorious Venezuelan gang Tren de Aragua is transforming into an international criminal empire, with operations spreading across Latin America and raising alarm among global law enforcement agencies.

EU hits Russian LNG with landmark sanctions

The European Union unveils its toughest energy sanctions yet, targeting Russia's lucrative liquefied natural gas exports in a decisive move to cripple Kremlin war funding.

Trump's Russia Oil Sanctions: Will They Work?

The Trump administration's latest move to sanction Russian oil companies raises critical questions about effectiveness, global energy markets, and geopolitical strategy in a divided world.

US imposes devastating oil sanctions on Russia over Ukraine

The Biden administration imposes sweeping new sanctions targeting Russia's crucial oil industry after Vladimir Putin rejects latest diplomatic efforts to end the Ukraine conflict, marking a significant escalation in economic pressure.

Israel faces unprecedented global boycott movement

A comprehensive international boycott movement against Israel is gaining unprecedented momentum, targeting everything from consumer goods to academic ties, as global frustration mounts over ongoing policies.

France seizes Russian oil tanker in Channel sanctions raid

In a dramatic enforcement of EU sanctions, French officials have impounded the Boracay tanker carrying Russian oil products near Cherbourg. The vessel, linked to a sanctioned Russian oligarch, highlights Europe's tightening grip on Moscow's energy exports

Russian shadow fleet captain faces trial in France

The captain of a Russian-linked oil tanker from the so-called 'shadow fleet' will stand trial in France, marking a significant escalation in Western efforts to enforce sanctions against Moscow.

UK and US impose sweeping new sanctions on Iran

The UK and US have unleashed a formidable new wave of sanctions targeting Iran's drone production and military apparatus, intensifying pressure over its expanding nuclear activities and regional aggression.

EU Imposes Major New Sanctions on Russian Oil & Gas

The European Union unveils its most aggressive sanctions package yet, directly targeting Russia's critical oil and gas sectors. The move aims to cripple Putin's ability to fund the ongoing war in Ukraine, marking a significant escalation in the West's eco

KC: Legal Aid Reform 'Astonishing Act of Self-Harm'

In a scathing critique, Thomas Ross KC warns that removing specialist criminal barristers from the Legal Aid Agency's advisory panel is a catastrophic move that will undermine fair trials and worsen the crisis in the UK's justice system.

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