Iranian national pleads guilty to violating US sanctions

25 July 2021

Iranian national pleads guilty to violating US sanctionsJim Lambert/Shutterstock.com

Arash Yousefi Jam, an Iranian national, has pleaded guilty in US federal court to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR) by exporting...

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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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