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CGG Services, a French company providing geological services primarily to the oil and gas industry, has agreed to pay $614,250 to OFAC in settlement of its potential civil liability for apparent violations of US sanctions on Cuba. CGG and its US affiliate CGG Services (US) are said to have breached US sanctions by exporting spare parts and other equipment from...
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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 &...
United States