Tagged: Sanctions and export controls enforcement

DOJ Enforcement and Compliance with the New Russian Sanctions

The Department of Justice has announced its plan to aggressively enforce the new Russia Sanctions Program.  In response to the dire humanitarian situation in the Ukraine, DOJ took two significant actions – creation of the KleptoCapture Task Force and a commitment to enforcement of the Russia sanctions and export control.  DOJ’s second statement of intent is significant.  DOJ’s record of criminal enforcement of prior sanctions...