BIS announces $540k settlement with California exporter

The US Bureau of Industry and Security has announced that an administrative settlement of $540,000 has been reached with Julian Demurjian of San Francisco, California. BIS alleged that Mr Demurjian and his company CIS Project caused, aided, or abetted 7 violations of the Export Administration Regulations by submitting false or misleading information as to the value of exports of controlled …

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About Michael O'Kane

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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