South African investment group self-reports to US Commerce Department

2 September 2025

South African investment group self-reports to US Commerce DepartmentBillion Photos/Shutterstock.com

The South African investment group Barloworld submitted a voluntary self-disclosure report to the US Bureau of Industry and Security (BIS). The export control violations are said to relate to sales to Barloworld’s Russian subsidiary,...

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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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