On December 21, 2023, Global investigations Review quoted Bruce Searby about the practice of Non-Governmental Organizations providing actionable information to U.S Justice Department and other government investigators. The article described a Ukrainian NGO’s meetings with U.S. officials about export control violations contributing to the war against Ukraine.
See https://globalinvestigationsreview.com/just-sanctions/article/us-enforcement-officials-urged-curb-machine-tool-shipments-russia