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On 10 January 2022, the UK Department for International Trade’s Export Control Joint Unit (ECJU) published a notice listing the compound penalties issued to 10 exporters between March and November 2021, all of which relate to unlicensed exports of dual-use goods, military goods and related activity controlled by The Export Control Order 2008. The 10 settlements range from £1,000 to …
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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...