By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Former FBI agent & Russian translator charged with violating US sanctions

25 January 2023

Former FBI agent & Russian translator charged with violating US sanctionsID1974/Shutterstock.com

On Monday (23 January 2023), a 5-count indictment was unsealed in the US District Court for the Southern District of New York charging former FBI agent Charles McGonigal and US citizen and Russian translator...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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