Navigators insurance company settles sanctions violations with OFAC

11 August 2015

Navigators Insurance Company (NIC) has paid $271,815 to OFAC in settlement of its potential civil liability for 48 apparent violations of several US sanctions regimes. The violations occurred between 8 May 2008 and 1...

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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.