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US citizen pleads guilty to sanctions conspiracy
A US citizen, Asim Fareed, has pleaded guilty to conspiring to ship items from the US to customers in Iran, and to provide false documentation to the Department of Commerce to hide the identity and location of the customers. The items were to be shipped from the US to the UAE, and from there transhipped to Iran. No shipments were...
Iran
United StatesAbout 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...