Today, BIS removed 33 entities from the Unverified List (UVL), 27 of which are based in China, with the others located in Indonesia, Pakistan, Singapore, Turkey and the UAE (press release, notice), because BIS was able to establish the bona fides of the end use of the items subject to Export Administration Regulations following cooperation from the entities. 2 Russian …
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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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