Sanctions-busting forwarder jailed, while Europe 'ramps up the pressure'

An Israeli forwarder has been handed a two-year jail stretch for breaching US sanctions on Russia by sending some 160 shipments of aircraft parts and avionics worth $2m. 49-year-old Gal Haimovich ...

Council of Europe Freight crime Russia sanctions Russia-Ukraine War US Department of Justice (DOJ)

Feb 25, 2025• 1 Comments•

US Department of Justice (DOJ) Headlines

News / US Justice Department cracks down on sanctions-busting

Forwarders are among those recently charged by US authorities with breaching sanctions on Russia by ...

China Export Control Reform Act Russia-Ukraine War Sanctions Busting US Department of Justice (DOJ)

Dec 6, 2024• Comments•

Recommends / Norfolk Southern reaches $310m settlement

More than a year on from the East Palestine, Ohio, derailment and its associated chemical ...

East Palestine Norfolk Southern Railway US Department of Justice (DOJ)

May 24, 2024• Comments•

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Council of Europe Freight crime Russia sanctions Russia-Ukraine War US Department of Justice (DOJ) China Export Control Reform Act Sanctions Busting East Palestine Norfolk Southern Railway