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The US Department of Commerce has issued a final rule adding 24 entities located in China, Iran, Pakistan, Russia, and the UAE to the Entity List, effective from today (16 March 2020). Pursuant to the Export Administration Regulations (EAR), addition to the Entity List imposes licence requirements on entities determined to be involved or posing significant risk of being involved …
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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...
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