Sanctions

Latest in Sanctions

Western Europe

The Court of Justice of the EU Delivers Judgments on Hamas and Tamil Tigers Sanctions

​The Grand Chamber of the Court of Justice of the European Union has issued judgments in two appeals concerning EU counterterrorism sanctions against Hamas and the LTTE (Tamil Tigers). The judgments offer a relatively permissive interpretation of the EU Council’s procedural obligations in extending existing counterterrorism designations compared to that of the EU General Court.

Sanctions

Financial Sanctions and Penalties for Cybercrime

As cybercrime spreads in its many mutations, governments and regulators across the globe continue to develop a variety of solutions. One regulatory method that has gained in popularity and sophistication in recent years is the financial response to cybercrime. The United States in particular has explored financial sanctions at the “front end,” to deprive cybercriminals of access to financial channels, and financial penalties at the “back end,” particularly asset forfeiture, to recover the proceeds of criminal activity. 

 

Financial Sanctions

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