{"id":555,"date":"2024-04-22T10:14:33","date_gmt":"2024-04-22T14:14:33","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=555"},"modified":"2024-04-22T10:14:33","modified_gmt":"2024-04-22T14:14:33","slug":"european-sanctions-enforcement-milestone-of-over-2000-announced-and-active-investigations-reached","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/04\/22\/european-sanctions-enforcement-milestone-of-over-2000-announced-and-active-investigations-reached\/","title":{"rendered":"European Sanctions Enforcement &#8211; milestone of over 2000 announced and active investigations reached"},"content":{"rendered":"<p>With the <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/04\/22\/finland-40-further-eu-russian-trade-sanctions-investigations-commenced\/\">recent news<\/a> that Finland has increased the number of its ongoing investigations, Europe (meaning the EU, the UK, Switzerland, etc) has reached the milestone of over 2,000 ongoing and public sanctions enforcement investigations being undertaken by regulators and prosecutors.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-558\" src=\"http:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2024\/04\/Presentation2-2-300x169.png\" alt=\"\" width=\"563\" height=\"317\" srcset=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2024\/04\/Presentation2-2-300x169.png 300w, https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2024\/04\/Presentation2-2-1024x576.png 1024w, https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2024\/04\/Presentation2-2-768x432.png 768w, https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2024\/04\/Presentation2-2.png 1280w\" sizes=\"auto, (max-width: 563px) 100vw, 563px\" \/><\/p>\n<p>No doubt there are other investigations which are ongoing in the countries shown on the graph, and no doubt there are investigations ongoing in countries not shown and which remain confidential.<\/p>\n<p>How many of these will be dropped due to inconclusive evidence or exculpatory evidence, and how many will lead to a conviction or fine or acquittal is impossible to say.<\/p>\n<p>It is, without question, an unprecedented level of enforcement.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>With the recent news that Finland has increased the number of its ongoing investigations, Europe (meaning the EU, the UK, Switzerland, etc) has reached the milestone of over 2,000 ongoing and public sanctions enforcement investigations being undertaken by regulators and prosecutors. No doubt there are other investigations which are ongoing in the countries shown on &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/04\/22\/european-sanctions-enforcement-milestone-of-over-2000-announced-and-active-investigations-reached\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;European Sanctions Enforcement &#8211; milestone of over 2000 announced and active investigations reached&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[79],"tags":[36,40,52,82,20,29,48,25,86,30,27,31,85,38,34,9],"ppma_author":[7],"class_list":["post-555","post","type-post","status-publish","format-standard","hentry","category-79","tag-belgium","tag-bulgaria","tag-cyprus","tag-czechia","tag-financial-sanctions","tag-finland","tag-france","tag-germany","tag-ireland","tag-latvia","tag-lithuania","tag-netherlands","tag-poland","tag-switzerland","tag-trade-sanctions","tag-united-kingdom"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","author_category":"","last_name":"Handley","first_name":"Mark","job_title":"","user_url":"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html","description":"<a href=\"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html\">Read Mark's bio.<\/a>"}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/555","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=555"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/555\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=555"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=555"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=555"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=555"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}