USGoBuy, an Oregon-based package forwarding company, is reported to have entered into a settlement agreement and been assessed a civil penalty of $20,000 ($15,000 suspended) by the US Commerce Department’s Bureau of Industry and Security (BIS) to settle allegations that it committed 2 violations of the Export Administration Regulations (EAR). Order. In March and May 2015, the company is alleged …
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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 &...
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