What to include, when they’re needed, and who does what. Electronic Export Information (EEI) filings are a critical part of export compliance, required for most U.S. shipments to foreign destinations. This webinar offers a comprehensive overview of EEI filings, explaining when and how to file, the importance of accuracy, and the potential consequences of non-compliance. We’ll dive into the specific requirements, common pitfalls, and best practices for ensuring that your EEI filings are timely and correct, helping you avoid costly errors and penalties.
Justice: Couple Charged in Alleged Scheme to Provide Services to Sanctioned Russian Broadcaster and Launder Funds, Including Ties to Sanctioned Oligarch
Justice: Couple Charged in Alleged Scheme to Provide Services to Sanctioned Russian Broadcaster and Launder Funds, Including Ties to Sanctioned Oligarch
September 12, 2024/
Virginia couple allegedly conspired to provide services to and receive money from a sanctioned Russian broadcaster (Channel One Russia), and then launder the funds. Both members of the couple are charged with one count of violating the IEEPA, one count of conspiring to violate it, and one count of conspiracy to commit international money laundering. One of the couple also had art interactions with a sanctioned Russian oligarch.
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