By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

FBI agent pleads guilty to conspiring to violate US sanctions

16 August 2023

FBI agent pleads guilty to conspiring to violate US sanctionslev-radin_Shutterstock

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...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By Maya Lester KC

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...

More

Footer