FBI agent pleads guilty to conspiring to violate US sanctions

16 August 2023

FBI agent pleads guilty to conspiring to violate US sanctions

Yesterday, Former Special Agent in Charge (SAC) of the FBI Counterintelligence Division in New York, Charles McGonigal, pleaded guilty to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and to committing money...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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