US charges 2 individuals with violation of Iran export controls

9 February 2024

US charges 2 individuals with violation of Iran export controls

The US Attorney’s Office of the Eastern District of New York has charged 2 Iranian nationals with conspiring to export US-origin equipment used in the aerospace industry to the Iranian Government in violation of...

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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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