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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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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