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German Customs has issued a press release relating to an ongoing investigation against five defendants. On 29 November three properties were raids in Oelde, and two individuals were arrested.

It is being reported that seven residential and commercial premises in the Steinfurt area were raided ion 20 November by Customs officers from Essen, Münster and Osnabrück.

OFSI has published a Penalty Notice fining a UK company Markom Management Limited ("MML") £300,000 for breaches of The Ukraine...

The much-acclaimed Modi Government has inspired many businesses around the world to take a fresh look at India.

Ireland's Gardaí (National Police) have confirmed to Global Investigations Review that it has referred two investigations for prosecution...

The seizures value €1.36m and took place in multiple operations in Dublin and Leitrim in April and October this year.

Japanese lawmakers have submitted a bill to the Japanese Parliament which would legalize casinos in Japan.

In a previous post from April we reported on the 2024 annual report for Latvia's FIU. This included the statistic that 392 criminal proceedings had been commenced between 2022 and the end of 2024.

It is being reported that the Latvian authorities have entered into settlement agreements with two companies and a director of one of the companies in relation to resolving prosecutions for breaches of the EU’s Russian sanctions.

The State Security Service of Latvia has announced the prosecution of an individual for providing programming services to a Russian company.

Latvia's State Security Service (VDD) has issued two press releases relating to investigations in which they have asked the Prosecution Service to initiate a criminal prosecution.

The Financial Intelligence Unit of Latvia has published its Financial Integrity Newsletter for its activity during 2024.

On Saturday Lithuania's Customs issued a press release announcing raids on a company based in Kaunas, and associated residential premises, with 11 people (employees, company managers, as well as drivers) detained and a dozen tons of equipment (valued at around €2 million) seized.

The European Anti-Fraud Office (OLAF) has issued a press release reporting on a joint operation with Lithuanian Customs.

Lithuania's State Security Department has issued a press release detailing raids and arrests carried out on 14 January of this year involving ten suspects.

The Big 12 Conference is in serious discussions with Luxembourg-based CVC Capital Partners ("CVC Capital") to enter into the first major private equity investment deal with a Power Five Conference.

As previously posted Malta's Sanctions Monitoring Board maintains a page or listing companies that have been subjected to a fine of greater than €800 for sanctions breaches.