Select a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories
12 December 2019
Mehdi Hashemi, an Iranian/American dual national, has pleaded guilty in a Los Angeles District Court to conspiring to violate the International Emergency Economic Powers Act (IEEPA) by shipping prohibited machinery from the US to...
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.