DOJ export control & sanctions enforcement

US Department of Justice Principal Associate Deputy Attorney General John Carlin gave a summary of the US DOJ’s sanctions enforcement in a Global Investigations Review keynote speech on 5 October 2021. He said that: The DOJ currently has approximately 150 open sanctions and export control investigations, 70% of which relate to Iran, China, Russia or North Korea; Non-prosecutions agreements, such …

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About Maya Lester QC

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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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