Alex Iftimie

Morrison & Foerster LLP

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Latest Posts › Economic Sanctions

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Justice Department Announces Launch of Task Force “KleptoCapture” focused on Russia-related Sanctions Violations

On March 2, 2022, the U.S. Department of Justice announced the launch of Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the unprecedented sanctions, export, and other measures taken...more

3/8/2022 / Cryptocurrency , Department of Justice (DOJ) , Economic Sanctions , Enforcement Actions , Export Controls , Financial Institutions , Investigations , National Security , Non-Prosecution Agreements , Russia

DOJ Announces Resolution Of First-Ever Voluntary Self-Disclosure Related To Export Control And Sanctions Violations

On April 29, 2021, the U.S. Department of Justice’s National Security Division and the U.S. Attorney’s Office for the District of Massachusetts (collectively, “DOJ”) announced that DOJ entered into a precedent-setting...more

5/11/2021 / Bureau of Industry and Security (BIS) , Department of Justice (DOJ) , Economic Sanctions , Export Administration Regulations (EAR) , Export Controls , Exports , Iran , National Security , Office of Foreign Assets Control (OFAC) , Voluntary Disclosure

DOJ Signals Once More that FARA Is an Enforcement Priority

In another indication of the U.S. Department of Justice’s increased focus on the Foreign Agents Registration Act (FARA), Assistant Attorney General John Demers announced that the Department is overhauling its FARA enforcement...more

3/8/2019 / Corporate Counsel , Department of Justice (DOJ) , Economic Sanctions , Enforcement Actions , Export Controls , Foreign Agents , National Security

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