The food-safety and veterinary-products company, Neogen, was investigated by OFAC over a potential violation of Iran sanctions by providing genomic testing to an unrelated US entity engaged in veterinary activities with an Iranian party (previous post). Last week, Neogen disclosed in an SEC filing that OFAC concluded the investigation with a cautionary letter but without imposing a fine or any …
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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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