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US business owner charged violating Pakistan export controls
A federal court in Chicago has returned an indictment charging Obaidullah Syed, a Chicago resident, and his company Business System International with 1 count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and foreign trade regulations, and 1 count of violating the IEEPA. From 2006 to 2015, Mr Syed is alleged to have exported computer equipment from the …
United StatesAbout Michael O'Kane
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...
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