Observations
Sep 22, 2023Earlier this month, Marshall Miller, Principal Associate Deputy Attorney General at the US Department of Justice (DOJ), announced the appointment of the DOJ National Security Division's first Chief Counsel for Corporate Enforcement, Ian Richardson. This appointment is part of the Department's heightened focus on punishing sanctions evasion and other corporate crimes that have national security implications.
Observations
Nov 03, 2022The US Department of Justice (DOJ) recently announced that two veteran prosecutors would lead its money laundering and asset-recovery section, as it steps up its efforts to enforce sanctions on Russia and confiscate assets held by Russian oligarchs.
Observations
May 26, 2022
