You are reading the June 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.
- June saw two noteworthy Russia-related enforcement actions. First, a former U.S. service member was sentenced to prison for exporting defense articles to Russia without the required license. Second, a Swedbank AB subsidiary agreed to pay more than $3 million to resolve almost 400 apparent violations of U.S. sanctions related to Russian-occupied Crimea.
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