US business owner charged violating Pakistan export controls

22 September 2020

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)...

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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 & Peters and as a prosecutor...

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