Penalty issued against subsidiary of major law firm for breaches of sanctions linked to Russia’s invasion of Ukraine Hayden Morgan Source: https://www.gov.uk/government/news/penalty-issued-against-subsidiary-of-major-law-firm-for-breaches-of-sanctions-linked-to-russias-invasion-of-ukraine The Office of Financial Sanctions Impleme... OSFI Sanctions UK 20 Mar 2025 Enforcements
Further Evil Corp cyber criminals exposed, one unmasked as LockBit affiliate Administrator Source: NCA Sixteen individuals who were part of Evil Corp, once believed to be the most significant cybercrime threat in the world, have been sanctioned in the UK, with their links to the Russian sta... Cyber Crime Sanctions UK 1 Oct 2024 Court Cases
