By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Halliburton subsidiary agrees OFAC penalty for Cuba violations

26 February 2016

Halliburton subsidiary agrees OFAC penalty for Cuba violations

Halliburton Atlantic Limited (HAL) has agreed to pay $304,706 to settle its potential liability for violations of US sanctions on Cuba. The violations related to transactions worth $1,189,752, with a base penalty of $423,202...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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