[ivory-search 404 "The search form 15435 does not exist"]
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 …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...
Russia
United States