The US Bureau of Industry and Security (“BIS”) has revoked export privileges from four people, including a former FBI counterintelligence officer convicted of violating sanctions by working for a sanctioned Russian oligarch, and a New York attorney who had pleaded guilty to money laundering for another billionaire from Russia.
Charles McGonigal, who pled guilty in August last year of providing services to sanctioned Russian oligarch Oleg Deripaska while he worked for the FBI, lost his export pri...
Continue reading
SUBSCRIBED FEATURES
- Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
- Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
- Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.
