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Category: REPO

DOJ FCPA REPO Task Force Klepto

USA: Sanctions evasion and export control violations new priority for DOJ

The Compliance Lady

In a puzzling announcement this week, the US Justice Department (DOJ)  informed the world that sanctions evasion and export control violations were now the central focus of the DOJ’s white-collar enforcement program following Russia’s invasion of…Continue readingUSA: Sanctions evasion and export control violations new priority for DOJ

Canada EU Japan Kleptocracy Asset Recovery Professional Enablers REPO Russia Task Force Klepto UK

Rewards: Any information leading to seizure of Russian Assets

The Compliance Lady

It would almost be hard to keep up with the pace of sanctions & counter sanctions publications pertaining to Russia/Belarus following the invasion of Ukraine in recent weeks. As sanctions and counter-sanctions are still raining as…Continue readingRewards: Any information leading to seizure of Russian Assets