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Criminal Prosecution › Syria

Skadden, Arps, Slate, Meagher & Flom LLP

UK Sanctions Update: Further Sanctions Against Russia Introduced, More Syria Sanctions Lifted and First UK Prosecution for a...

Skadden, Arps, Slate, Meagher & Flom LLP on

The UK’s sanctions regimes remain dynamic as they continue to respond to geopolitical changes. In recent weeks, the UK has enhanced its Russia sanctions, despite the uncertain direction of the international sanctions on...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Global Compliance Updates - November 2nd - 3rd, 5:55 pm - 8:15 pm GST

Society of Corporate Compliance and Ethics... on

Compliance teams looking to stay ahead of the changing landscape need to be up to date on the latest developments. Join us for Global Compliance Updates in collaboration with the DIFC Academy, on 2–3 November 2021. This...more

Estlund Law, P.A.

How a traffic stop in Russia or Syria could result in an INTERPOL Red Notice being detected

Estlund Law, P.A. on

This week, I received a post idea from Rutsel Silvestre J. Martha, of Lindeborg Counsellors at Law. Mr. Martha is a highly respected expert on international law and his 2010 book, The Legal Foundations of INTERPOL, was one of...more

Sheppard Mullin Richter & Hampton LLP

Crime Doesn’t Pay (as much as it used to) – FBI Cracks Down on Trade of Looted Syrian and Iraqi Cultural Artifacts

Sheppard Mullin Richter & Hampton LLP on

In support of the international crackdown on the black market trade of looted cultural artifacts, the FBI recently announced that art dealers may be prosecuted for engaging in the trade of stolen Iraqi and Syrian antiquities....more

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