DiscoverTorres Talks TradeRussia Enforcement and the involvement of DOJ's Task Force KleptoCapture
Russia Enforcement and the involvement of DOJ's Task Force KleptoCapture

Russia Enforcement and the involvement of DOJ's Task Force KleptoCapture

Update: 2023-03-23
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In this week’s episode, host Camille Edwards is joined by Donald Pearce, a former special agent at OEE and consultant with Torres Trade Advisory, to discuss current developments in the enforcement of trade controls against Russia, including the DOJ Task Force KleptoCapture and its recent involvement in two cases of enforcement.

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Russia Enforcement and the involvement of DOJ's Task Force KleptoCapture

Russia Enforcement and the involvement of DOJ's Task Force KleptoCapture

Torres Trade Law, PLLC