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The US has indicted 3 US citizens – Sadr Emad-Vaez, Pouran Aazad, and Hassan Ali Moshir-Fatemi – for violating export control laws under the International Emergency Economic Powers Act. Specifically, for allegedly engaging in transactions involving the illegal export of goods and services to Iran and financial transactions designed to evade the Iranian Transactions Sanctions Regulations. US Department of Justice...
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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...
Iran
United States