DOJ FCPA OFAC REPO Task Force Klepto USA USA: Sanctions evasion and export control violations new priority for DOJ April 28, 2022April 28, 2022The Compliance Lady In a puzzling announcement this week, the US Justice Department (DOJ) informed the world that sanctions evasion and export control violations were…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 March 16, 2022April 8, 2022The Compliance Lady It would almost be hard to keep up with the pace of sanctions & counter sanctions publications pertaining to Russia/Belarus following the…Continue readingRewards: Any information leading to seizure of Russian Assets
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