DOJ has ramped up it's efforts this year to identify sanction and export control violations with a focus on shell companies https://www.akingump.com/en/insight

DOJ has ramped up it's efforts this year to identify sanction and export control violations with a focus on shell companies https://www.akingump.com/en/insights/alerts/doj-focuses-on-corporate-crime-involving-sanctions-evasion-export-controls-violations-and-similar-economic-crimes https://www.akingump.com/en/insights/alerts/doj-focuses-on-c...