OFAC settlement for Iran sanctions violations

10 December 2021

OFAC settlement for Iran sanctions violationsTea Talk/Shutterstock.com

OFAC has announced that an unnamed person has agreed to pay $133,860 to settle potential civil liability for 4 violations of the Iranian Transactions and Sanctions Regulations. Notice. The allegation is that, between February...

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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...