By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US sentences Israeli freight forwarder for violations of export controls

24 February 2025

US sentences Israeli freight forwarder for violations of export controlsJmcanally/Shutterstock.com

A US court has sentenced Gail Haimovich to 24 months imprisonment and 3 years supervised release for conspiring to ship aircraft parts from the US to Russia. Mr Haimovich also paid a forfeiture sum...

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Regimes / Regions

Sanctioning States

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  • Enforcement
Michael O'Kane
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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