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Russian National Sentenced for Money Laundering, Sanctions & Export Control Violations
The sentencing of Russian national Oleg Sergeyevhich Patsulya to 70 months in prison for orchestrating a sophisticated export control and...

OpusDatum
Apr 22 min read
3


Dual Use Technology & Sanctions Evasion: Dual National Charged in Long-Running Export Control Scheme
The recent arrest of dual Pakistani-Canadian national Mohammad Jawaid Aziz (also known as Jawaid Aziz Siddiqui and Jay Siddiqui)...

OpusDatum
Mar 282 min read
0


North Carolina Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to China
David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to...

US Department of Justice
Feb 282 min read
1


Indian National Charged with Conspiring to Illegally Export U.S. Aviation Components to Russia
On Nov. 20 in the District of Oregon, Sanjay Kaushik, 57, of India, was indicted for conspiring to export controlled aviation components...

US Department of Justice
Nov 22, 20242 min read
4


Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to 33 Months in Prison
Stanislav Romanyuk, 39, was sentenced today for attempting to smuggle a dual-use export-controlled item to Russia.

US Department of Justice
Nov 13, 20244 min read
1
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