US charges Iranian national with $115m sanctions evasion scheme

21 March 2018

The US Department of Justice (Southern District of New York) has announced that Iranian national Ali Sadr Hashemi Nejad has been charged with allegedly participating in a scheme to evade US sanctions against Iran;...

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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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