US offering $15m reward for info on individual connected to Iran export control violations

25 January 2024

US offering $15m reward for info on individual connected to Iran export control violations

The US is offering a reward of up to $15 million for information related to US-designated Iranian businessman, Hossein Hatefi Ardakani, who, according to the US Department of State, has procured US-origin technology to...

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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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