US indicts four companies and five individuals for breaching Iran sanctions

The US has made public an indictment charging 4 companies and 5 individuals with facilitating the export of high-tech microelectronics, uninterruptible power supplies, and other commodities to Iran in violation of sanctions imposed on the country under the International Emergency Economic Powers Act (IEEPA). The indictment alleges that the listed companies and people were part of an Iranian procurement network...

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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