Unlocking the Benefits of FTAs! Are you fully leveraging the advantages of the United States-Mexico-Canada Agreement (USMCA)? Join us for an informative webinar where Michael D. Easton will break down the key benefits of USMCA and how your company can…
Justice: Virginia Resident Sentenced to Two Years in Prison for Violations of International Sanctions
Justice: Virginia Resident Sentenced to Two Years in Prison for Violations of International Sanctions
January 18, 2024/
Jalal Hajavi, Virginia resident, has been sentenced to two years in prison for egregious violations of the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations. He facilitated shipment of heavy equipment from the US to Iran by routing through the United Arab Emirates. He was warned twice and continued to do it, and lied in the AES about their destination.
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