OFAC investigating Frequency Electronics over potential sanctions breaches

7 September 2020

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,...

Subscribe for full access

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.