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…

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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