By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US citizen pleads guilty to conspiring to violate US Iran sanctions

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...

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Regimes / Regions

Sanctioning States

By 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.

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