Economic Crime Law

Financial crime, corruption & cybercrime

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Freeze to Seize: Lessons from World War II

As is well known, one of the advantages of being on holiday is having the time to read the US State Department official historian’s 259-page report on US and allied attempts to confiscate German property after World War II, published in 1997. The reason for doing so, quite apart from the topic being intrinsically fascinating,…

Australian Sanctions Extravaganza

Having spent a week in Tasmania, I am now back to work, and what better way to emerge from holiday-induced wooziness than by delving into a couple of sanctions-related developments right here, Down Under! (Before I do that, though, can I digress for a moment’s appreciation of an airline. Not only do Link Airways fly…

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