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...
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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 &...
Iran
Sudan
Burma / Myanmar
United States