The US sanctions relating to Ukraine and Russia are primarily directed at US persons. Non-US persons are not directly required to comply with the sanctions, so long as the relevant transaction and parties involved do not have any US nexus. If US individuals or companies, or any person within the United States is involved in […]

An investigation is being conducted into the alleged use of offshore companies registered in Seychelles as part of a broader criminal enterprise used to pay over US $18,000,000 in bribes to public officials in India. The information was released through a communiqué by the Seychelles Financial Intelligence Unit (FIU) in which it added it is […]