International Trade Enforcement Roundup – December 2022 | Bass, Berry & Sims PLC
Russia - Active Russian Agent Indicted for Scheme to Violate Sanctions in the United States (DOJ Action) Those involved. Andrii Derkach, a Ukrainian...
United States Andrii Derkach Bank Fraud Conspiracy Russian Agent Indicted Violate Sanctions Russian Agent
Source: jdsupra.com