The US State Department has announced that an administrative settlement of $13 million has been reached with Honeywell International Inc of Charlotte, North Carolina, a US multinational technology and manufacturing company. The settlement addresses 34 charges alleging that between 2011 to 2015, and in 2018, Honeywell exported/authorised the re-transfer of technical defence data controlled under the Arms Export Control Act …
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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 &...
United States