Key Points - On March 2, 2023, DOJ announced that its NSD would hire more than 25 new prosecutors to investigate and prosecute sanctions evasion, export controls.
As we pass the one-year anniversary of Russia's invasion of Ukraine, the U.S. government has launched an interagency initiative to crack down on evasion and violations of U.S. sanctions.
Last week, Deputy Attorney General Lisa Monaco’s statements to the American Bar Association again highlighted the fact that investigating and prosecuting individuals for violating.
President Biden gives Medal of Honor to Ret. U.S. Army Colonel Paris Davis for heroism in Vietnam War, holds bilateral meeting with Chancellor Olaf Scholz of Germany. Vice President Harris and Second Gentleman attend political fundraiser where she gives remarks.