Insights
InsightsSubscribe
In the News
Aug. 30, 2024
Return of Venezuela Sanctions Reignites Criminal Probes
Law360
Criminal investigations appear to be ramping up again following the reimposed U.S. sanctions on Venezuela. In an article published by Law360 on August 27, Miami-based of counsel, Jon Sale, commented on the uptick in activity in three criminal cases he’s handling related to alleged Venezuela-related sanctions violations.
"A lot of times, the government has other things to do. But I think what's happened here is more than a coincidence," Sale said. "The agents had worked for years on some of these cases, then suddenly the rug was pulled out from under them. Now, they're returning to things that they've invested time and manpower in."
Sale is co-chair of the firm’s white collar and government investigations practice group.
Professional in the News
Media Contact
Beth Huffman
T 803.255.9788
beth.huffman@nelsonmullins.com
These materials have been prepared for informational purposes only and are not legal advice. This information is not intended to create, and receipt of it does not constitute, an attorney-client relationship. Internet subscribers and online readers should not act upon this information without seeking professional counsel.
