Global Investigations Review - The law and practice of international investigations

US sanctions and export control enforcement roundup

By Michael Griffiths

24 July 2020

US sanctions and export control enforcement roundup Credit: https://www.shutterstock.com/ungvar

In another active week for US export control and sanctions cases, prosecutors announced two new sets of charges and two individuals were sentenced to years in prison. Here’s a roundup of all the cases you may have missed.