The US Commerce Department’s Bureau of Industry and Security has added to the Entity List 47 people and entities for “engaging in activities contrary to the national security or foreign policy interests of the US”. They are located in Canada, China, Hong Kong, Iran, Malaysia, Oman, Pakistan, Thailand, Turkey, UAE & UK. See Final Rule, which comes into effect on …
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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 &...
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