3 July 2025

UK watchdogs put banks on alert over Russian oil network

28 May 2025

ArentFox Schiff bolsters trade team with partner hire

21 May 2025

EU takes aim at Russia’s shadow fleet as Ukraine peace hopes fade

11 September 2024

The new hub for ship-to-ship transfers of Russian oil

11 June 2024

Ship captains targeted in latest US maritime sanctions

21 February 2024

Authorities urged to target refineries as Russian-origin fuel imports soar

14 February 2024

Dollar alternatives not a major illicit finance threat, US says

6 February 2024

Oil trading scheme netted vast sums for Iran’s Revolutionary Guard: US prosecutors

9 January 2024

HFW hires sanctions partner in London

6 December 2023

UK banks warned over illicit Russia exports

4 October 2023

Coal trader wins appeal in trade sanctions clash with JP Morgan

12 July 2023

Small trade finance lenders under UK regulator’s financial crime microscope

5 July 2023

Sanctions clauses in trade finance: a clash between law and practice?

31 March 2023

Wells Fargo hit with sanctions fine over trade finance insourcing

22 March 2023

Russian bank claims top traders complicit in US$3.2bn trade finance fraud

1 March 2023

Figures reveal likely Russia sanctions evasion hubs

23 November 2022

As deadline looms, some traders remain wary of Russia oil price cap

16 November 2022

UK details Russia oil exports ban as price cap looms