US BIS adds to entity list

16 January 2025

US BIS adds to entity listBillion Photos/Shutterstock.com

BIS has added 16 entities to its Entity List, which identifies companies that pose a risk of becoming involved in activities contrary to US national security or foreign policy interests – press release. 10...

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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. Michael was called…

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