A US federal court has unsealed an indictment charging 5 people with conspiring to violate the IEEPA and Export Control Reform Act (ECRA). Via a network of front companies which concealed the end users of the items, the defendants are alleged to have acquired and exported US-origin goods and technology to the Advanced Engineering Research Organization (AERO) and the Pakistan …
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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 &...
Pakistan
United States