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: New York Supreme Court Criminal Term LibraryDistrict of Columbia: Heavy Cost of Violating United States Sanctions
By David Badertscher, PLL
Source: Lexology, February 25, 2010.
District of Columbia - The heavy cost of violating United States sanctions
McGrigors LLP
"On 5th February 2010, Balli Aviation Ltd. (a subsidiary of United Kingdom-based Balli Group PLC) pleaded guilty in the U.S. District Court for the District of Columbia to two-count criminal information in connection with its illegal export of commercial Boeing 747 aircraft from the United States to Iran. "
Full post as published by New York Supreme Court Criminal Term Library on February 25, 2010 (boomark / email).
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