By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US issues $400k fine over export violations

1 October 2024

US issues $400k fine over export violationsCasimiro PT/Shutterstock.com

The US Bureau of Industry & Security (BIS) has imposed a penalty of almost $440k on First Call International Inc to settle alleged export violations. According to the press release, First Call: submitted backdated...

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Sanctioning States

Michael O'Kane
By Michael O'Kane

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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