A federal indictment has been unsealed in the US District Court for the Southern District of New York charging Michael Rose, the President of a Long Island-based cosmetics company, with one count of conspiring to violate the International Emergency Economic Powers Act (IEEPA), and two counts of participating in bank fraud and money laundering conspiracies. Between 2015 and 2018, Mr …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iran
United States