US charges Latvian, Ukrainian & Russian nationals with export violations

25 October 2022

US charges Latvian, Ukrainian & Russian nationals with export violations

A superseding indictment was unsealed in the US District Court for the District of Connecticut last week, charging a number of people and entities with violating US export controls by attempting to smuggle a...

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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 & Peters and as a prosecutor...

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