US District Judge Victor A. Bolden has ordered the forfeiture of approximately $826,000 in connection with an investigation into a scheme to smuggle a Connecticut-manufactured, dual-use high precision jig grinder to Russia via Latvia, without the necessary US licences and in potential violation of US export controls. In October 2022, a superseding indictment was unsealed charging several people and entities …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...