July 3, 2025

UK watchdogs put banks on alert over Russian oil network

May 28, 2025

ArentFox Schiff bolsters trade team with partner hire

May 21, 2025

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

September 11, 2024

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

June 11, 2024

Ship captains targeted in latest US maritime sanctions

February 21, 2024

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

February 14, 2024

Dollar alternatives not a major illicit finance threat, US says

February 6, 2024

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

January 9, 2024

HFW hires sanctions partner in London

December 6, 2023

UK banks warned over illicit Russia exports

October 4, 2023

Coal trader wins appeal in trade sanctions clash with JP Morgan

July 12, 2023

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

July 5, 2023

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

March 31, 2023

Wells Fargo hit with sanctions fine over trade finance insourcing

March 22, 2023

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

March 1, 2023

Figures reveal likely Russia sanctions evasion hubs

November 23, 2022

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

November 16, 2022

UK details Russia oil exports ban as price cap looms

November 7, 2022

JP Morgan vindicated in trade finance sanctions lawsuit

June 22, 2022

Sanctions call time on Switzerland’s Russian coal trading hub