The US Department of Commerce’s Bureau of Industry and Security (BIS) has added 6 Pakistani and 2 UAE companies to its Entity List. The entities have been listed as the US government has “reasonable cause to believe” that they are “involved in proliferation to unsafeguarded nuclear activities that are contrary to the national security and/or foreign policy of the United …
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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