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Frequency Electronics, a New York-based satellite communications company, has disclosed in its annual report that OFAC has commenced an investigation into certain sales to and payments from Morion. Morion is a subsidiary of Gazprombank, a Russian state-owned financial institution, which became subject in July 2014 to US sectoral sanctions pursuant to Executive Order (E.O.) 13662. Frequency Electronics allowed Morion to …
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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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