By Maya Lester KC & Michael O’Kane

BIS issues Charging Letter over Iran export control violations linked to ZTE

The US Commerce Department’s Bureau of Industry and Security (BIS) announced on Monday that it had issued an administrative Charging Letter against Far East Cable, China’s largest wire and cable manufacturer. The Charging Letter relates to 18 alleged violations of the Export Administration Regulations (EAR). It is alleged that from September 2014 to January 2016, Far East Cable acted as …

IranIran United StatesUnited States

About Michael O'Kane

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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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