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 …
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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 &...
Iran
United States