Category : Search result: criminal sanctions


Putin defies US but admits sanctions causing losses

Russian President Vladimir Putin delivers defiant speech rejecting US demands while conceding Western sanctions are inflicting significant damage on Russia's economy and military capabilities.

First 'Guardian Shield' charge: Alleged crime boss in court

Alleged organised crime figure Ferras Merhi, the first person charged under Australia's new 'Guardian Shield' laws, has faced court in a landmark case that could redefine how authorities tackle sophisticated criminal networks.

Venezuela's Tren de Aragua gang expands globally

Exclusive investigation reveals how the notorious Venezuelan gang Tren de Aragua is transforming into an international criminal empire, with operations spreading across Latin America and raising alarm among global law enforcement agencies.

EU hits Russian LNG with landmark sanctions

The European Union unveils its toughest energy sanctions yet, targeting Russia's lucrative liquefied natural gas exports in a decisive move to cripple Kremlin war funding.

Trump's Russia Oil Sanctions: Will They Work?

The Trump administration's latest move to sanction Russian oil companies raises critical questions about effectiveness, global energy markets, and geopolitical strategy in a divided world.

US imposes devastating oil sanctions on Russia over Ukraine

The Biden administration imposes sweeping new sanctions targeting Russia's crucial oil industry after Vladimir Putin rejects latest diplomatic efforts to end the Ukraine conflict, marking a significant escalation in economic pressure.

Israel faces unprecedented global boycott movement

A comprehensive international boycott movement against Israel is gaining unprecedented momentum, targeting everything from consumer goods to academic ties, as global frustration mounts over ongoing policies.

France seizes Russian oil tanker in Channel sanctions raid

In a dramatic enforcement of EU sanctions, French officials have impounded the Boracay tanker carrying Russian oil products near Cherbourg. The vessel, linked to a sanctioned Russian oligarch, highlights Europe's tightening grip on Moscow's energy exports

Russian shadow fleet captain faces trial in France

The captain of a Russian-linked oil tanker from the so-called 'shadow fleet' will stand trial in France, marking a significant escalation in Western efforts to enforce sanctions against Moscow.

UK and US impose sweeping new sanctions on Iran

The UK and US have unleashed a formidable new wave of sanctions targeting Iran's drone production and military apparatus, intensifying pressure over its expanding nuclear activities and regional aggression.

EU Imposes Major New Sanctions on Russian Oil & Gas

The European Union unveils its most aggressive sanctions package yet, directly targeting Russia's critical oil and gas sectors. The move aims to cripple Putin's ability to fund the ongoing war in Ukraine, marking a significant escalation in the West's eco

KC: Legal Aid Reform 'Astonishing Act of Self-Harm'

In a scathing critique, Thomas Ross KC warns that removing specialist criminal barristers from the Legal Aid Agency's advisory panel is a catastrophic move that will undermine fair trials and worsen the crisis in the UK's justice system.

Public Officials Face Jail in New UK Misconduct Law

A landmark new bill will introduce criminal sanctions, including imprisonment, for public officials who breach official codes of conduct, marking the UK's toughest-ever anti-corruption measure.

Trump Threatens Russia Sanctions Over NATO Oil Purchases

Exclusive: Former President Donald Trump declares he will impose severe sanctions on Russia if NATO member states refuse to halt purchases of Russian oil, signalling a major shift in US foreign policy approach.

UK sanctions target Russian metals and diamonds

The UK government announces a new wave of sanctions aimed at crippling Russia's war economy, banning imports of Russian metals and targeting the lucrative diamond industry in coordination with G7 allies.

Record number of offenders avoid court in Scotland

Exclusive figures reveal a dramatic surge in criminals being diverted from prosecution to social work schemes in Scotland, with over 34,000 cases recorded last year. Critics warn of a 'soft-touch' justice system as serious offenders, including those charg

Trump's New Russia Sanctions Threat: Impact on Ukraine War

Ex-President Donald Trump signals a major foreign policy shift, declaring readiness to impose stringent new sanctions on Russia. This analysis examines the potential impact on Vladimir Putin's war machine in Ukraine and global geopolitics.

EU Leaders Demand New Russia Sanctions After Kyiv Attack

European leaders, including UK Foreign Secretary David Cameron, are calling for a major escalation of sanctions against Russia following a devastating missile strike on a children's hospital in Kyiv. The attack, which killed dozens, has been condemned as

Court blocks Trump's Venezuela oil deal

A US federal court has halted a controversial deal between Donald Trump's company and Venezuela's state-owned oil giant, PDVSA, dealing a significant legal and political blow to the former president.

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