Institute for a Sustainable Earth

Targeting Russian Oligarchs

When:
March 8, 2022 @ 10:00 am
2022-03-08T10:00:00-05:00
2022-03-08T10:15:00-05:00
Where:
Virtual
Cost:
Free
Contact:
Terrorism, Transnational Crime and Corruption Center (TraCCC)
The Terrorism, Transnational Crime and Corruption Center (TraCCC) is pleased to host Tom Firestone, with his decades long experience on Russian law, crime, and corruption to speak about several timely topics including:
  • What we can expect from the new DOJ task force
  • Legal basis for seizing oligarchs’ assets under IEEPA/sanctions and U.S. anti-money laundering laws
  • Opportunities for oligarchs to challenge seizure orders in cour
  • What U.S. businesses need to be thinking about now
The discussion will be moderated by Dr. Louise I. Shelley, Director of TraCCC, and Professor, Schar School of Policy and Government, George Mason University.