This is the tenth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. Our previous post, "Health Care Fraud.
Russian Nationals Smuggled Secret Aircraft Technology Into Russia finchannel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finchannel.com Daily Mail and Mail on Sunday newspapers.
Two Russian nationals pleaded guilty this week to conspiracy to violate the Export Control Reform Act (ECRA) in connection with a scheme to acquire and unlawfully export controlled aviation technology to Russian end users.
On March 6, 2024, the U.S. Departments of the Treasury, Commerce, and Justice jointly issued a Tri-Seal Compliance Note titled "Obligations of Foreign-Based Persons to Comply .
Two Russian nationals have pleaded guilty to charges related to illegally sending controlled aviation technology to Russia. Oleg Sergeyevhich Patsulya and Vasilii Sergeyevich Besedin admitted to conspiring to violate the Export Control Reform Act by unlawfully exporting aircraft technology to Russian end users, as reported in court documents.Attorney General Merrick B. Garland expressed the seriousness of the situation, stating, “These defendants smuggled sensitive aircraft technology into Russia following its unprovoked invasion of Ukraine and did so in violation of laws.