Thank you, Brian, for that introduction. It’s great to be here with you today at this event. Sanctions and export control enforcement is a top priority for the Department, so I’m very glad to have this opportunity to tell you a bit about our current work. Read More
Home » Deputy Assistant Attorney General Eun Young Choi Delivers Keynote Remarks at GIR Live: Sanctions & Anti-Money Laundering Meeting
Deputy Assistant Attorney General Eun Young Choi Delivers Keynote Remarks at GIR Live: Sanctions & Anti-Money Laundering Meeting
Related Posts
Two Defendants Convicted of Conspiring to Provide Material Support to
Earlier today, in federal court in Brooklyn, New York, Abdullah At Taqi, 26, of Queens, was convicted by a jury on all counts of an indictment… BronTwo Defendants Convicted of Conspiring to Provide Material Support to
Pakistani National Sentenced to 40 Years for Transporting Iranian-Made
A Pakistani national was sentenced on Oct. 16 to 40 years in prison for charges relating to his transportation of Iranian-made advanced conventional weaponry. Read… BronPakistani National Sentenced to 40 Years for Transporting Iranian-Made
Mother and Daughter Charged with Forced Labor in the District of
A federal grand jury in the District of Puerto Rico returned an indictment charging Luz Maria Peña Lopez, 55, and her daughter, Tatiana Correa Peña,… BronMother and Daughter Charged with Forced Labor in the District of
