OFAC settlements with US companies for Iran sanctions violations

22 September 2023

OFAC settlements with US companies for Iran sanctions violations

Yesterday, 2 US companies agreed to pay civil monetary penalties as settlements of their apparent violations of Iran sanctions (3M settlement agreement; Emigrant Bank settlement agreement, notice). 3M 3M, a global manufacturing company, agreed...

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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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