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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls
Defendant Facilitated Shipments of Controlled Industrial Equipment to Russia A 12-count indictment was unsealed yesterday charging...
US Department of Justice
Dec 11, 20244 min read
Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch’s U.S. Music Studio Sale Proceeds
Note : View the complaint here . A civil forfeiture complaint was filed today for $3.4 million in proceeds from the sale of a music...
US Department of Justice
Dec 2, 20245 min read
Russian National Arrested for Attempting to Illegally Export Aircraft to Russia by Transshipping Through Armenia
Sergey Nechaev, a dual U.S.-Russian citizen, was arrested today in the Southern District of Georgia on charges related to the unlawful...
US Department of Justice
Dec 2, 20242 min read
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
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
Virginia Company and Two Senior Executives Charged with Illegally Exporting Millions of Dollars of U.S. Technology to Russia
Eleview International Inc., Oleg Nayandin, 54, of Fairfax, Virginia, and Vitaliy Borisenko, 39, of Vienna, Virginia, made their initial...
US Department of Justice
Nov 6, 20244 min read
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