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 …

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About Michael O'Kane

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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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