By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

DOJ unseals indictment charging Russian & Italian nationals with sanctions & export violations

4 December 2019

DOJ unseals indictment charging Russian & Italian nationals with sanctions & export violations

The United States District Court for the Southern District of Georgia has unsealed an indictment charging 2 Russian nationals, 2 Italian nationals, and 2 companies with violating and conspiring to violate the International Emergency...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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