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 …

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About Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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