On March 20, 2025, the U.K.’s Office of Financial Sanctions Implementation (OFSI) announced that, in accordance with section 146 of the Policing ...
According to Brand Finance, the Sber brand value rose from $4.4 bln in 2024 to $4.8 bln in 2025. The Russian bank is now 78th in the Top 500 Banking Brands and 22nd in the 25 Most Valuable Bank Brands ...
This investigation was performed byInformNapalm volunteer intelligence community on the CYBINT data received from the ...
Herbert Smith Freehills (HSF) has been fined £465,000 by the UK government for sanctions breaches related to Russia, with payments made to banks the subject of ...
Law firm Herbert Smith Freehills was hit with a £465,000 penalty after breaching UK financial sanctions imposed on Russia.
Herbert Smith Freehills’ Moscow subsidiary (HSF Moscow) has been fined £465,000 for inadvertently breaching UK sanctions ...
Herbert Smith Freehills Moscow fined £465,000 for breaching UK sanctions by making payments to sanctioned entities ...
The firm voluntarily reported the breaches to the OFSI, although the UK's Treasury body said it must remain "steadfast" in ...
Herbert Smith Freehills Moscow Fined £465,000 for Past Violation of UK Financial Sanctions on Russia
The U.K. Office of Financial Sanctions Implementation fined Herbert Smith Freehills' former subsidiary—HSF Moscow—for breaches of financial sanctions imposed on Russia in connection with the invasion ...
Britain on Thursday fined law firm Herbert Smith Freehills CIS LLP, or HSF Moscow, for breaching the government's financial sanctions on Russia over the war in Ukraine.
Sberbank, Russia’s largest bank, has launched a blockchain technology-powered index token that tracks global cocoa prices. Find out more!
But ASIC said Active Super actually held nine investments in Russia during the relevant period including in: Rosneft Oil Co, ...
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