By Maya Lester KC & Michael O’Kane

US Federal Appeals Court overrules District Court judge on sanctions DPA

A federal appeals court in the US has overruled a federal district court judge who refused to approve a DPA between the Department of Justice and Fokker Services in relation to apparent violations of US sanctions on Iran, Sudan, and Burma worth around $21m in revenue (decision here). The settlement, comprising a $10.5m forfeiture and $10.5m civil fine, was described…...

This content is for subscribers only

To continue reading please login or subscribe.

IranIran SudanSudan Burma / MyanmarBurma / Myanmar United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
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 &...

See profile for Michael O'Kane >

Share this page on: