2 US nationals charged in connection with breaches of Iran sanctions

Richard Allen Boyd of Maryland, US, has been charged with 10 counts of breaching the prohibitions of the International Emergency Economic Powers Act (IEEPA) and the Iran Transaction and Sanctions Regulations (ITSR).  Between 2015 and 2018, Mr Boyd is alleged to have imported Iranian rial banknotes into the US via Jordan, which were distributed to US customers without the required …

IranIran United StatesUnited States

About Michael O'Kane

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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...

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