Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

8,287 results found

Use advanced search filters to refine your search

1 filter applied

Advanced search filters

Topics
Countries
Contributor
Content type
Show options
  • Article

    Investigation Announced Into Real Estate Deal Suspected Of Breaching Russian Sanctions

    Bulgaria's Ministry of Justice has launched an investigation into controversial real estate transactions involving Russian state properties in Sofia.
    BulgariaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Police Refer Sanctions Evasion Case To Prosecutors

    Czech police investigators have completed their probe into alleged violations of EU asset freeze sanctions and forwarded the case to prosecutors. The investigation centers on transactions totaling nearly €4 million allegedly conducted with frozen funds belonging to a designated person under Russian sanctions.
    Czech RepublicGovernment, Public Sector
    Duane Morris LLP
    Duane Morris LLP
Article

Lithuania – Arrest For Attempted Cash Export To Belarus

It has been reported that the Lithuanian authorities have arrested a Polish national on suspicion of trying to export to Belarus the equivalent of €60,000 in physical currency in Polish zlotys and US dollars.
LithuaniaCriminal Law
Duane Morris LLP
Duane Morris LLP
  • Article

    Extradition Of Russian National To The US Approved To Face Sanctions Charges

    Sweden's Supreme Court has approved the extradition of a Russian national to the United States on charges related to allegedly circumventing sanctions by exporting military components to Russia through Hong Kong. The case highlights international cooperation in enforcing export controls and trade sanctions against Russia.
    SwedenInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Raids And Two Arrested As Part Of Russian Sanctions Breach Investigation

    Swedish authorities have arrested two individuals and conducted raids across southern and western Sweden in connection with suspected violations of EU sanctions against Russia.
    SwedenInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Plan Ahead To Protect Your Innovation: Product Liability Risks For Medtech Startups

    A medtech startup typically focuses on two key legal needs: (1) ensuring that its technology has proper and thorough intellectual property protection...
    United StatesConsumer Protection
    Duane Morris LLP
    Duane Morris LLP
  • Article

    9th Cir. 2025 Annual Report

    The Ninth Circuit Court of Appeals has posted its 2025 Annual Report. The Chief Judge’s summary message notes that the Ninth Circuit “continued to be the nation’s busiest federal appellate court, accounting for 22.8% of all new appeals nationally, with 9,544 appeals...
    United StatesLitigation, Mediation & Arbitration
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Appellate Algebra Alert!

    When facing the need to petition the 9th Circuit for a discretionary interlocutory appeal in federal court, understanding the procedural requirements becomes critical. This column examines the specific rules governing appeals by permission, including petitions under Federal Rules of Civil Procedure rule 23(f) for class-action certification orders, and explores the intricacies of Federal Rules of Appellate Procedure rule 5.
    United StatesLitigation, Mediation & Arbitration
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Belgium – Seizure Of Planned Exports Of Military Goods Bound For Israel

    The Belgian authorities have intercepted a shipment at Liège airport of 33 crates of military goods to be exported to Israel without an appropriate export licence.
    BelgiumInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Company Self Reports To Danish Business Authority For Possible Sanctions Breaches

    Danish company FLSmidth & Co A/S has self-reported to OFAC and the Danish Business Authority after an internal investigation revealed potential sanctions violations involving the provision of pre-contract tender materials to persons in the Russian Federation for projects in Kazakhstan. The company is now reviewing and enhancing its compliance programme and risk management measures in response to these findings.
    DenmarkInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Prosecution Of Lawyer For Sanctions Offences

    Further to our earlier post, the Estonian authorities have decided to prosecute an Estonian lawyer for alleged breaches of sanctions. The Prosecutor's Press Release states that attorney Urmas Simon has been charged...
    EstoniaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Another Sanctioned Tanker – The Toa Payoh – Boarded In The Mediterranean

    The EU's naval operation EUNAVFOR MED Irini has conducted a second boarding operation in the Mediterranean, this time targeting the tanker Toa Payoh off the coast of Sicily. The vessel, traveling from Benin to Istanbul, was boarded to investigate its recently claimed flag status switch to Cameroon.
    European UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Czechia – Ongoing Sanctions Investigations Into Czech Companies

    It is being reported that the Czech authorities have an unspecified number of ongoing investigations into Czech companies suspected of circumventing the EU's Russian sanctions.
    European UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Investigation Into Company Alleged To Have Supplied Materials For Russian Drones

    It is being reported that a mutual legal assistance request has been sent by German authorities to Ukraine investigating press reports of German companies alleged to have supplied materials used in the building of the Shahed drones used by Russian in the conflict with Ukraine.
    European UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Police And Border Guards Conduct Over 240 Inspections Of Russian "Shadow Fleet" Vessels

    It has been reported that Estonia's police and border guards have between them conducted over 240 inspections of vessels...
    European UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Prosecution For Ammunition Export To Russia

    Latvia's Prosecutor's Office has issued a press release regarding bringing a criminal prosecution before the Riga City Court against an Estonian-Russian...
    European UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Raids And Arrests For Suspected Luxury Car Exports To Russia

    It is being reported (here and here) that authorities in Berlin and Bavaria have conducted raids on five premises and arrested three individuals for the suspected export of nearly 200 luxury cars...
    European UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Trade Sanctions Confiscations And Investigations By Customs

    Details of confiscations conducted by Estonia's Customs office have been reported including the confiscation of goods being exported to Russia at border crossings in breach of EU sanctions.
    European UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Webinar Replay: Practical Impacts Of The New EU AI Act (Video)

    A replay of Get Smart with AI: Practical Impacts of the New EU AI Act is available for viewing.
    European UnionTechnology
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Aircraft Detained For Suspected Involvement In Sanctions Evasion

    It is being reported that a Lithuanian-registered aircraft being flown from Latvia to Russia via Finland has been intercepted and detained at Helsinki airport due to suspicions of sanctions evasion.
    FinlandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Showing 1–20 of 8287 results

    Next
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics