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The US State Department has added 23 people to its list of statutorily debarred persons, all of whom were convicted in 2019 of violating or conspiring to violate the Arms Export Control Act (AECA). See Notice. People/entities subject to this list may not be granted licences for the export of defence articles/services, and are prohibited from participating directly/indirectly in any …
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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...
United States