By Maya Lester QC & Michael O’Kane

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 Economic Powers Act (IEEPA) and the Export Control Reform Act of 2018 (ECRA), which impose export restrictions on Russian oil and gas projects. All of the …

RussiaRussia United StatesUnited States

About Michael O'Kane

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

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