US BIS issues TDO against individuals & entities for exporting electronics to Russia

9 November 2023

US BIS issues TDO against individuals & entities for exporting electronics to Russia

The US BIS has issued a TDO suspending the export privileges of 7 individuals and 3 companies who are allegedly part of a global procurement scheme that unlawfully sourced and purchased millions of dollars...

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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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